LEINNYS MAIBEL ALVARADO GIL - 18996XXX

Comprehensive Background check of Leinnys Maibel Alvarado Gil - 18996XXX

Nationality Venezuelan
National citizen document 18996XXX
Voter Precinct 57351
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against security in the field of public transportation?

Crimes against safety in the field of public transportation are punishable by law in Venezuela. The Land Transportation Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect safety in public transportation, such as robbery, theft, sexual harassment and other criminal acts committed on buses, subways, taxis and other means of public transport. The competent authorities, such as the Scientific, Criminal and Criminal Investigation Corps (CICPC) and security bodies, work to protect safety in public transportation and prosecute those responsible for these crimes. The aim is to guarantee the safety and tranquility of users during their travels.

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The Colombian Stock Exchange (BVC) plays a fundamental role in the country's capital market. The BVC provides a place where securities, such as stocks and bonds, are traded and transacted, allowing companies to obtain financing and investors to participate in the market. In addition, the BVC promotes transparency, liquidity and efficiency in the Colombian capital market.

What is the process to obtain a RUT for a research entity in Chile?

The process to obtain a RUT for a research entity in Chile involves the presentation of the legal documentation of the research entity and the application to the Internal Revenue Service.

What are the rights of grandparents in cases of parental divorce in Colombia?

In divorce cases, grandparents may have visitation rights, especially if their relationship with their grandchildren is affected. If a voluntary agreement is not reached, the judge can intervene to ensure that the grandparents maintain a meaningful relationship with the grandchildren, always considering the well-being of the minors.

Are there limitations on the disclosure of criminal records in Panama?

The disclosure of criminal records in Panama is regulated by privacy and data protection laws, which limits access to this information and its use to certain specific circumstances.

What is the importance of maintaining a clean disciplinary record in Guatemala?

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