ISMAEL RAFAEL ALEMAN - 8353XXX

Comprehensive Background check of Ismael Rafael Aleman - 8353XXX

Nationality Venezuelan
National citizen document 8353XXX
Voter Precinct 40470
Report Available

Recommended articles

What is the Dominican Republic's approach to preventing child exploitation?

The Dominican Republic focuses on the prevention of child exploitation by promoting education, raising awareness about children's rights and prosecuting those who exploit minors.

Is it possible to request a review of judicial records in Venezuela if the person's innocence is proven?

Yes, it is possible to request a review of the judicial records in Venezuela if the person's innocence is proven. If new evidence is obtained that supports a person's innocence or if a previous conviction is overturned, a request for a criminal record review may be filed. It is important to have adequate legal advice to carry out this process and follow the procedures established by the competent authorities.

What is the penalty for the crime of exposing minors to danger in El Salvador?

Exposing minors to danger is punishable by prison sentences and fines in El Salvador. This crime involves endangering the life or physical integrity of a minor, whether due to negligence, abandonment or lack of adequate care, which seeks to prevent and punish to protect children and guarantee their safety and well-being. .

Do KYC regulations apply internationally in El Salvador?

Yes, Salvadoran financial institutions must follow international KYC standards, such as those established by the Financial Action Task Force (FATF).

What are the rights and obligations of consumers in electronic commerce in Mexico?

Consumers have the right to receive clear and truthful information about products or services, to the protection of their personal data, to return products in case of dissatisfaction, among others, while they are obliged to provide truthful information and use it appropriately. electronic media.

How are sustainability and environmental responsibility considerations addressed in the due diligence of solar energy companies in the Dominican Republic?

Sustainability and environmental responsibility considerations are addressed in the due diligence of solar energy companies in the Dominican Republic by evaluating clean energy generation, respect for the environment, and compliance with environmental regulations. This promotes sustainable and responsible solar energy production

Other profiles similar to Ismael Rafael Aleman