EDSEL NOEL ALCALA - 16630XXX

Comprehensive Background check of Edsel Noel Alcala - 16630XXX

Nationality Venezuelan
National citizen document 16630XXX
Voter Precinct 13821
Report Available

Recommended articles

What is the role of the Ministry of Labor in resolving labor claims in El Salvador?

The Ministry of Labor plays a key role in acting as a mediator in labor disputes, as well as supervising and regulating working conditions in the country.

What are the laws and measures in Venezuela to confront cases of medical negligence?

Medical negligence is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of medical negligence, which involves the lack of adequate care, attention or treatment by health professionals, resulting in damage or harm to health or life. from the patients. The competent authorities, such as the Public Ministry and health control bodies, work to protect the rights of patients and prosecute those responsible for medical negligence. It seeks to guarantee quality and safety in the provision of health services.

Can judicial records in Colombia be used as a criterion for admission to security and defense institutions, such as the armed forces?

Yes, judicial records in Colombia can be considered as a criterion for admission to security and defense institutions, such as the armed forces. These institutions can evaluate the judicial records of applicants to ensure the integrity and trustworthiness of members entering their ranks.

What is the role of Bolivian customs in controlling tax evasion in imports and exports?

Bolivian customs play a crucial role in controlling tax evasion on imports and exports, applying regulations and verifying the correct declaration of customs values.

Can an asset that is being used as rural or agricultural property in Brazil be seized?

Yes, an asset that is being used as rural or agricultural property in Brazil may be subject to seizure if the debtor defaults on its financial obligations. The embargo can affect property and assets related to rural or agricultural activity, such as land, crops, machinery and equipment. However, there are specific regulations in the agricultural field that can influence the embargo process and the conditions established for its execution.

What is Bolivia's policy regarding the formation of specialized units in financial institutions for the early detection and reporting of suspicious money laundering activities?

Bolivia has a strong policy regarding the formation of specialized units in financial institutions for the early detection and reporting of suspicious money laundering activities. Clear action protocols are established, and continuous training is provided to guarantee the competence and effectiveness of these units. The active participation of staff in the identification of illicit activities is essential for the prevention of money laundering.

Other profiles similar to Edsel Noel Alcala