LORIELVYS ALFONSINA AREVALO PUERTA - 19963XXX

Comprehensive Background check of Lorielvys Alfonsina Arevalo Puerta - 19963XXX

Nationality Venezuelan
National citizen document 19963XXX
Voter Precinct 25610
Report Available

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What is the mixed property regime in marriage and how does it work in Mexico?

The mixed property regime in Mexico is a marital regime that combines elements of the marital partnership regime and the separation of property. Property acquired before marriage and property acquired during marriage by inheritance or gift are considered separate property, while other property is considered common property subject to the marital partnership.

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Corruption and money laundering have a negative impact on citizens' trust in political institutions in Honduras. When Politically Exposed Persons are involved in acts of corruption, citizens' confidence in the integrity of political leaders and the ability of institutions to serve the public interest is undermined. Corruption weakens the legitimacy of institutions and generates a perception of a lack of transparency and accountability. This can lead to political disaffection, apathy and lack of citizen participation in political processes. To strengthen citizens' trust in political institutions, it is essential to implement effective measures to prevent and combat corruption, promote transparency and accountability, and guarantee the punishment of illegal acts.

What is your strategy to evaluate the candidate's ability to lead technological infrastructure development projects in the logistics sector, considering the importance of technology in supply chain optimization at Argent

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What is the relevance of transfer pricing documentation in Colombia?

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How is citizen participation promoted in the supervision of PEP in Argentina?

Citizen participation in the supervision of PEP in Argentina is promoted through awareness-raising and the creation of effective reporting channels. Awareness campaigns are carried out to inform the public about the importance of PEP supervision and how to identify possible irregularities. In addition, secure mechanisms are established for citizens to confidentially file complaints. Collaboration between the government and civil society is essential to strengthen supervision, since the active participation of citizens contributes to the identification of possible cases of corruption or illicit activities related to PEP.

Can I use my citizenship card as a travel document within Colombia?

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