IRENE MORA ALCALA - 3717XXX

Comprehensive Background check of Irene Mora Alcala - 3717XXX

Nationality Venezuelan
National citizen document 3717XXX
Voter Precinct 37860
Report Available

Recommended articles

How can I request a permit to set up a private security services company in Mexico?

The procedures to request a permit to set up a private security services company in Mexico vary according to the Ministry of Security and Citizen Protection (SSPC) and the specific regulations of the sector. You must go to the SSPC private security area and follow the established procedures. You must submit an application, provide the required documentation, such as an operation plan, personnel permits, and meet the requirements established by the SSPC.

Can private security companies carry out background checks in Paraguay?

Private security companies can carry out background checks in Paraguay, but must comply with specific regulations and obtain authorization from the appropriate authorities.

What are the laws related to the crime of currency counterfeiting in Argentina?

Currency counterfeiting in Argentina is penalized by laws that seek to preserve the integrity of the monetary system. Penalties are imposed on those who counterfeit or distribute counterfeit money.

What are the tax considerations for purchase and sale transactions of participations in renewable energy projects in Argentina?

Transactions for the purchase and sale of shares in renewable energy projects are subject to tax considerations. There may be specific benefits or tax implications, and it is essential to follow specific procedures and obtain approval from the AFIP.

What is the legal framework that regulates regulatory compliance in the field of intellectual property in Panama, and how do you ensure that intellectual property rights are respected in the country?

The legal framework that regulates regulatory compliance in the field of intellectual property in Panama includes laws such as Law 35 of 1996. The General Directorate of Industrial Property Registry (DIGERPI) is the entity in charge of supervising compliance with these laws, ensuring that intellectual property rights are respected. Registration processes are carried out and sanctions are applied in case of violations, ensuring the protection of intellectual property in the country.

What is eviction in tenancy in Brazil?

Eviction in the lease in Brazil is the act by which the lessor communicates to the lessee the termination of the lease contract, with the objective of recovering possession of the leased property.

Other profiles similar to Irene Mora Alcala