LEICIS MARIA ALVARADO URDANETA - 9799XXX

Comprehensive Background check of Leicis Maria Alvarado Urdaneta - 9799XXX

Nationality Venezuelan
National citizen document 9799XXX
Voter Precinct 61941
Report Available

Recommended articles

How are adoptions of minors who have been in information and communication technology (ICT) education programs in Guatemala legally addressed?

Adoptions of minors who have been in information and communication technology (ICT) education programs in Guatemala are legally addressed through specific evaluations. The aim is to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting digital competence and the responsible use of ICT.

How is the prevention of money laundering addressed in the field of non-governmental organizations (NGOs) in Ecuador?

In the area of non-governmental organizations (NGOs), Ecuador has established regulations to prevent money laundering. Due diligence is required in financial transactions, the identification of final beneficiaries and the submission of suspicious activity reports to ensure transparency and legality in the financing of social projects.

What is the penalty for the crime of financing terrorism in El Salvador?

Terrorist financing is punishable by prison sentences and fines in El Salvador. This crime involves providing funds or financial resources in order to support terrorist activities, which seeks to prevent and punish to combat the financing of terrorist organizations and protect national security.

What is the process for requesting judicial authorization to travel with a child in Brazil?

The process for requesting judicial authorization to travel with a child in Brazil involves submitting a petition to the competent family court, accompanied by documents that demonstrate the need and justification for the trip, as well as the consent of the other parent or judicial authorization. in case of disagreement or impediment on the part of the other parent. The judge will evaluate the request and, if he considers that the legal requirements are met and that it is in the best interests of the child, he will issue a ruling authorizing the trip.

What are the requirements to apply for a residence permit for family reunification in Guatemala?

The requirements to apply for a residence permit for family reunification in Guatemala include submitting an application to the General Directorate of Migration, having a family relationship recognized by Guatemalan law, providing documentation that supports the family relationship, meeting the requirements established by the immigration law and pay the corresponding fees.

How has Mexico's participation in peace missions influenced international relations?

Mexico's participation in peace missions has strengthened its international relations by demonstrating its commitment to peace, security and multilateralism. It contributes military and civilian personnel to UN peace operations and other international organizations, promoting stability and development in different regions of the world.

Other profiles similar to Leicis Maria Alvarado Urdaneta