JOSHUAR ANDRES VALECILLO ALVAREZ - 19477XXX

Comprehensive Background check of Joshuar Andres Valecillo Alvarez - 19477XXX

Nationality Venezuelan
National citizen document 19477XXX
Voter Precinct 3070
Report Available

Recommended articles

What actions are being taken to prevent and punish human trafficking for labor exploitation in Mexico?

Actions are being implemented to prevent and punish human trafficking for the purposes of labor exploitation in Mexico, such as the promulgation of specific laws and regulations, the training of authorities in case detection and care, and raising society's awareness about this form of violence. , and the creation of reporting and protection mechanisms for victims.

What are the regulations for background checks in the bar and restaurant license application process in El Salvador?

Authorities may conduct criminal or health background checks to grant bar and restaurant licenses in El Salvador.

Can the seizure in Colombia affect my alimony or child support rights?

In general, garnishment in Colombia should not affect your alimony or child support rights. These payments are intended to cover the basic needs and well-being of your children, and are generally protected by law. However, it is important to ensure that you comply with the obligations set out in alimony agreements to avoid potential conflicts or legal consequences.

What are the laws in Paraguay that specifically regulate data protection in the field of health, and what are the obligations of health institutions in terms of handling sensitive information?

Law No. 5,189/2014 "On the Protection of Personal Data in the Health Field" specifically regulates data protection in the health field in Paraguay. This law establishes the obligations of health institutions in terms of handling sensitive information, ensuring the confidentiality and privacy of patients' medical data. Health institutions must comply with this legislation to guarantee the ethical and legal treatment of health information in Paraguay.

What is the name of your first romantic partner according to your personal records in Ecuador?

My first romantic partner is called [Partner's name].

What is the role of external audits in verifying the effectiveness of anti-money laundering policies in Argentina?

External audits play an essential role in verifying the effectiveness of anti-money laundering policies in Argentina. Companies and financial institutions are subject to regular audits to evaluate the implementation of preventive measures, the identification of risks and the response to suspicious transactions. The participation of external auditors contributes to the transparency and continuous improvement of money laundering prevention systems.

Other profiles similar to Joshuar Andres Valecillo Alvarez