EDDIE ALBERTO APONTE RODRIGUEZ - 14986XXX

Comprehensive Background check of Eddie Alberto Aponte Rodriguez - 14986XXX

Nationality Venezuelan
National citizen document 14986XXX
Voter Precinct 13881
Report Available

Recommended articles

What are the aspects to consider when investing in the Mexican stock market?

Mexico When investing in the Mexican stock market, it is important to consider aspects such as portfolio diversification, analysis of companies and sectors, the risk associated with each investment, commissions and transaction costs, monitoring market evolution, as well as the advice of financial experts to make informed decisions.

What are the investment options in the construction sector in Chile?

The construction sector in Chile offers various investment options. You can invest in residential, commercial, industrial or infrastructure construction projects, either as a developer or investor. Additionally, you can consider investing in construction companies, suppliers of construction materials, machinery and construction technology. Chile has an active and constantly growing construction sector, driven by demand for housing, infrastructure and development projects. It is important to evaluate economic factors, regulations, market conditions and associated risks before investing in the construction sector.

What are the legal measures against disturbing public order in Costa Rica?

Disruption of public order, which involves riots, tumults or other conduct that disturbs public tranquility and safety, is punishable by law in Costa Rica. Those who disturb public order may face legal action and sanctions, including fines and imprisonment in serious cases.

How is the risk of money laundering addressed in residential real estate transactions in Bolivia?

Bolivia implements detailed controls on residential real estate transactions, requiring identification of parties and verifying the legitimacy of transactions to prevent money laundering.

Can judicial records affect child custody in cases of family disputes in Paraguay?

Yes, judicial records can be considered in cases of family disputes in Paraguay, especially if they are related to conduct that may affect the well-being of the children. Courts can make decisions based on this background.

How is the crime of crimes against the economic order defined in Chile?

In Chile, crimes against the economic order are regulated by the Penal Code and other specific laws. These crimes include unfair competition, falsification of balance sheets, bank fraud, stock market manipulation, money laundering, among others. Sanctions for crimes against economic order may include prison sentences, fines, and confiscation of illicitly obtained assets.

Other profiles similar to Eddie Alberto Aponte Rodriguez