LILIA AVELINA MARQUEZ ALVARADO - 12947XXX

Comprehensive Background check of Lilia Avelina Marquez Alvarado - 12947XXX

Nationality Venezuelan
National citizen document 12947XXX
Voter Precinct 63970
Report Available

Recommended articles

What is the average interest rate for loans in Colombia?

The average interest rate for loans in Colombia may vary depending on the type of loan, the financial institution and market conditions. It is advisable to compare the interest rates offered by different institutions before applying for a loan, as these can influence the total cost of borrowing.

What are the requirements to exercise mortgage action in Mexican civil law?

The requirements include the debtor's failure to pay the debt, the existence of a mortgage on the property, and that the debt is properly documented.

What is the process to apply for a residence visa for social roots in Spain?

Social roots are a way to obtain residency in Spain if continuous residence in the country is demonstrated and certain requirements are met, such as having adequate housing and financial means to survive.

What are the rights of people displaced due to land problems in Costa Rica?

People displaced due to land problems in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, participation in decisions that affect them and non-discrimination. It seeks to provide support and protection to people affected by conflicts related to land tenure and guarantee respect for their rights.

How can non-compliance risks related to antitrust regulations be managed in Mexican companies?

The management of non-compliance risks in economic competition regulations in Mexico involves the prevention of anti-competitive practices, the supervision of fair competition and compliance with regulations such as the Federal Economic Competition Law (LFCE).

How is the confidentiality of sensitive information protected during money laundering investigations in Bolivia?

Bolivia has implemented strict protocols to guarantee the confidentiality of sensitive information during money laundering investigations. Cybersecurity measures, access restrictions to sensitive data are established and continuous training of the personnel involved is promoted. These measures seek to preserve the integrity of the investigations and the security of the information collected.

Other profiles similar to Lilia Avelina Marquez Alvarado