KARLIANNY YOSELIN ALVAREZ ADAN - 23851XXX

Comprehensive Background check of Karlianny Yoselin Alvarez Adan - 23851XXX

Nationality Venezuelan
National citizen document 23851XXX
Voter Precinct 28926
Report Available

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What is the procedure to apply for a tour operator license in Venezuela?

The procedure to request a tour operator license in Venezuela is carried out before the National Tourism Institute (INTUR). You must submit an application and provide the required documents, such as the Fiscal Information Registry (RIF), business plan, security permits, among others. In addition, it is necessary to comply with the requirements established by INTUR and current tourism regulations. It is important to consult with INTUR to obtain updated and accurate information about the requirements and the specific procedure.

What are the protection measures for pregnant women in the workplace in Chile?

Pregnant women have the right to protection measures at work, such as prenatal and postnatal leave, and the prohibition of carrying out certain activities that are risky for the health of the fetus.

What is the penalty for the crime of civil disobedience in El Salvador?

Civil disobedience is punishable by prison sentences in El Salvador. This crime involves the deliberate and public failure to comply with established laws or regulations as a form of protest or political resistance, which seeks to prevent and punish to maintain social order and guarantee respect for democratic institutions.

What is the role of the National Authority for Transparency and Access to Information (ANTAI) in imposing sanctions on contractors?

ANTAI is the entity in charge of imposing sanctions on contractors for non-compliance and acts of corruption in public contracts, in order to promote transparency and integrity.

Can I request renegotiation of the debt terms during the embargo process in Colombia?

Yes, you can request renegotiation of the terms of the debt during the seizure process in Colombia. If you believe that the terms of the debt are onerous or do not meet your ability to pay, you can apply to the court to request that the terms be renegotiated. You must provide evidence and justifications to support your request, demonstrating the need to adjust the terms to make them fairer and more affordable.

What are the strategies to prevent money laundering in the field of transactions related to the agroindustrial sector in Ecuador?

Ecuador implements strategies to prevent money laundering in the field of transactions related to the agroindustrial sector. Controls are established in financial transactions linked to the production and marketing of agro-industrial products, the legality of operations is verified and collaboration is carried out with sectoral organizations to prevent the misuse of these activities in illicit activities.

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