HUMBERTO ANTONIO MATA ALVAREZ - 8328XXX

Comprehensive Background check of Humberto Antonio Mata Alvarez - 8328XXX

Nationality Venezuelan
National citizen document 8328XXX
Voter Precinct 4641
Report Available

Recommended articles

What is the marital partnership regime for future assets in Costa Rica?

The marital partnership regime of future assets in Costa Rica is a marital regime in which the spouses share the assets acquired during the marriage, including those they acquire in the future. A community property is created and assets are divided equally in the event of divorce or dissolution of marriage.

What is mediation in family law cases in Costa Rica?

Mediation in family law cases in Costa Rica is a voluntary and confidential process in which an impartial mediator helps the parties resolve conflicts and reach agreements. It can be used to resolve issues such as divorce, custody, alimony and visitation.

What is the deadline to request the cancellation of an administrative embargo in Mexico?

Mexico The deadline to request the cancellation of an administrative embargo in Mexico may vary depending on the applicable regulations and specific circumstances. It is generally recommended to submit the cancellation request as soon as possible, once the reasons for the embargo have been remedied or an agreement has been reached with the relevant authority. It is important to follow the procedures and deadlines established by law and have legal advice in the process.

What is Paraguay's approach to the implementation of innovative technologies and tools in the prevention of money laundering?

Paraguay seeks to adopt innovative technologies, such as data analysis and artificial intelligence, to strengthen the detection and prevention of money laundering. The constant updating of technological tools is essential to face the changing challenges in this area.

What are the rights of people displaced by telecommunications infrastructure development projects in protected areas in El Salvador?

People displaced by telecommunications infrastructure development projects in protected areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to preservation of the environment and natural resources.

What are the prevention measures implemented in the fishing and aquaculture sector to combat money laundering in Guatemala?

In the fishing and aquaculture sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include the regulation and supervision of fishing and aquaculture activities, verification of the legality of permits and concessions, and collaboration with authorities to monitor financial transactions and detect possible suspicious operations.

Other profiles similar to Humberto Antonio Mata Alvarez