JOSE ALFREDO CHACON MARTINEZ - 10851XXX

Comprehensive Background check of Jose Alfredo Chacon Martinez - 10851XXX

Nationality Venezuelan
National citizen document 10851XXX
Voter Precinct 35212
Report Available

Recommended articles

What is the difference between a sales contract and a supply contract in Mexico?

A sales contract involves the transfer of ownership of goods or services, while a supply contract focuses on the constant supply of goods or services over time.

What are the rights and duties of spouses during marriage in Chile?

Spouses have the duty of mutual assistance, respect and fidelity. They also have rights to share life together and make decisions together.

Does the judicial branch in El Salvador have jurisdiction in determining alimony?

Yes, the judicial branch can establish and enforce alimony orders to ensure the support of children or spouses in cases of separation or divorce.

What are the sanctions for non-compliance with compliance regulations in Ecuador?

Failure to comply with compliance regulations in Ecuador can result in severe sanctions, ranging from financial fines to suspension of commercial activities. Additionally, companies and their managers may face legal consequences, including criminal prosecution. Therefore, it is crucial for companies to understand and comply with applicable laws and regulations to avoid potential penalties.

How is the confidentiality of information guaranteed during money laundering investigations in El Salvador?

Protocols and laws are established that protect the confidentiality of information to safeguard the integrity of ongoing investigations.

What precautions should be taken when sharing ID number online?

It is important not to share your ID number online unless absolutely necessary. This number is sensitive information and can be used fraudulently. Caution should be taken when providing this information on digital platforms.

Other profiles similar to Jose Alfredo Chacon Martinez