JOSE NARCISO ALVARADO VALDERRAMA - 12431XXX

Comprehensive Background check of Jose Narciso Alvarado Valderrama - 12431XXX

Nationality Venezuelan
National citizen document 12431XXX
Voter Precinct 18621
Report Available

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What is Costa Rica's policy regarding the promotion of cultural diversity and respect for the rights of indigenous peoples?

Costa Rica has a policy of promoting cultural diversity and respect for the rights of indigenous peoples. Laws and programs have been established to protect and preserve the culture, traditions and territories of indigenous peoples. The government promotes the participation of indigenous peoples in making decisions that affect them, respect for their territorial rights and the promotion of their cultural identity. In addition, it seeks to guarantee access to basic services, such as education and health, under conditions of equality.

What is the procedure for the recognition and execution of a foreign judgment in civil matters in the Dominican Republic?

The procedure for the recognition and execution of a foreign judgment in civil matters in the Dominican Republic is carried out by submitting an application to a Dominican court. The request must include the authenticated foreign judgment and evidence of its compliance with Dominican laws. The court will review the request and, if the requirements are met, will recognize and execute the foreign judgment in Dominican territory.

How is identity verified in the application process for higher education services in the Dominican Republic?

In the process of applying for higher education services in the Dominican Republic, identity verification is carried out by presenting the identification and electoral card or passport by students seeking to enroll in educational institutions. Universities and colleges require this information to comply with regulations and to ensure that students are correctly identified. Identity verification is essential for legally and academically registering students

How can Colombians access legal advice services in Spain for immigration and labor issues?

Accessing legal advice services in Spain for immigration and labor issues involves seeking the help of lawyers specialized in immigration law and labor law. Non-governmental organizations and legal services offered by the government can also provide guidance. It is essential to understand legal rights and follow proper procedures to ensure a successful legal and employment transition.

What are the specific measures adopted to prevent money laundering in the gambling and casino sector in Bolivia?

Bolivia has implemented specific measures to prevent money laundering in the gambling and casino sector. Improved due diligence is required on financial transactions within this sector, with more rigorous monitoring of cash transactions. The regulation also includes requirements for customer identification and reporting of suspicious transactions, thereby reducing the risk of money laundering.

How long are judicial records kept in public records in El Salvador?

The length of time that judicial records remain in public records in El Salvador may vary depending on the type of crime or procedure, although in general, some records may remain indefinitely.

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