JOSE GABRIEL ALVARADO BARROSO - 23677XXX

Comprehensive Background check of Jose Gabriel Alvarado Barroso - 23677XXX

Nationality Venezuelan
National citizen document 23677XXX
Voter Precinct 21651
Report Available

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What is the National Program for the Development of the Forestry and Wildlife Sector in Peru?

The National Program for the Development of the Forestry and Wildlife Sector aims to promote the sustainable development and conservation of forest resources and wildlife in Peru. Through sustainable forest management actions, biodiversity conservation, forest protection and promotion of community management, we seek to guarantee the preservation of forest ecosystems and the sustainable use of their resources.

What is the identity validation process in accessing repair services for wind energy generation systems in wind farms in the Dominican Republic?

In accessing repair services for wind energy generation systems in wind farms in the Dominican Republic, identity validation is essential to guarantee the legality and generation of energy from wind. Owners of wind farms requiring repairs often provide valid identification documents when hiring wind energy technicians. Additionally, they must describe in detail the problem of the wind power generation system and the location of the repair. Accurate identification is essential to legally carry out wind energy system repairs and contribute to renewable energy generation in the Dominican Republic.

What is the role of the Financial Intelligence Unit (UIF) in Mexico in relation to risk lists?

The FIU in Mexico is the entity in charge of collecting and analyzing information related to suspicious financial activities. It also maintains and updates lists of persons and entities subject to sanctions. Financial institutions must collaborate with the FIU and report suspicious transactions.

Can I use my Personal Identification Document (DPI) as proof of identity when opening a bank account in Guatemala?

Yes, the DPI is generally accepted as valid proof of identity when opening a bank account in Guatemala. Banks usually require the DPI as part of the account opening process to verify the identity of the account holder.

Can Alimony Debtors in the Dominican Republic request a review of alimony if they have additional expenses related to the children's housing, such as rent or mortgage?

Yes, Alimony Debtors in the Dominican Republic can request a review of alimony if they have additional expenses related to the children's housing, such as rent or mortgage. They must provide evidence of these expenses and the court will consider whether support obligations need to be adjusted to cover these additional housing costs.

How is the prevention of terrorist financing addressed in the field of cybersecurity and protection of critical infrastructures in El Salvador?

The prevention of terrorist financing in the field of cybersecurity and the protection of critical infrastructure in El Salvador is addressed through the implementation of specific measures. Response capabilities to cyber attacks are strengthened, online threats are monitored and collaboration is carried out with specialized agencies to prevent the misuse of technology in the financing of terrorism.

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