JOSE GREGORIO RAGA ALVARADO - 12934XXX

Comprehensive Background check of Jose Gregorio Raga Alvarado - 12934XXX

Nationality Venezuelan
National citizen document 12934XXX
Voter Precinct 29092
Report Available

Recommended articles

What is the procedure to carry out the process of repatriating remains in El Salvador?

The procedure to carry out the process of repatriating remains in El Salvador involves contacting a funeral home or remains repatriation service. They will guide you through the process, which includes obtaining the necessary documents, such as death certificates and authorizations, and coordinating the transportation of the remains to the country of origin.

What is the approach of Guatemalan AML legislation in relation to politically exposed persons (PEP)?

Guatemalan AML legislation has a specific focus on politically exposed persons (PEPs), imposing enhanced due diligence measures for these persons due to the increased risk associated with their financial transactions.

What are the challenges in access to justice for women in situations of sexual violence in El Salvador?

Women in situations of sexual violence in El Salvador face challenges in accessing justice, such as lack of support and protection, stigmatization and revictimization during judicial processes. It is essential to strengthen care and protection mechanisms, as well as guarantee equitable and effective access to justice for survivors of sexual violence.

What is the deadline to request to challenge the adoption due to lack of consent of the biological parents in the case of national adoption in Honduras?

In Honduras, the deadline to request to challenge the adoption due to lack of consent of the biological parents in the case of national adoption is five

What is the legal protection of the rights of people in situations of gender-based violence in the area of freedom of expression in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of freedom of expression is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence against people who exercise their right to freedom of expression, guaranteeing a safe environment free of discrimination. Reporting and victim assistance mechanisms are strengthened, gender perspective training for the media is promoted, and awareness of the importance of respectful and egalitarian public discourse is encouraged.

What is the penalty for the crime of human trafficking in Peru?

Human trafficking in Peru is a serious crime and can result in prison sentences of several years, in addition to financial penalties. Penalties vary depending on the seriousness of the crime and the exploitation of the victims.

Other profiles similar to Jose Gregorio Raga Alvarado