MAGIL ALFREDO FLORES SEVILLA - 12922XXX

Comprehensive Background check of Magil Alfredo Flores Sevilla - 12922XXX

Nationality Venezuelan
National citizen document 12922XXX
Voter Precinct 19910
Report Available

Recommended articles

How is a criminal record check carried out in Peru?

In Peru, criminal background checks can be carried out through the National Police. Applicants can obtain a criminal record certificate by presenting their ID and paying a fee. This document confirms whether the person has a registered criminal record.

Can a debtor request a review of the appraisals carried out in a seizure process in Chile?

Yes, the debtor can request a review of the appraisals performed by an expert and present evidence to support his or her own valuation of the assets.

What is being done to promote equal pay between men and women in Honduras?

Equal pay between men and women is an important objective in Honduras. Actions are being implemented to address the gender pay gap, such as enacting laws and policies that prohibit pay discrimination, promoting pay transparency, and raising awareness about the importance of equal pay. In addition, it seeks to strengthen women's access to quality jobs, professional training and promotion, and promote work environments free of gender discrimination.

What is the right to protection of the rights of LGBTQ+ people in El Salvador?

The right to protection of the rights of LGBTQ+ people in El Salvador implies that all people, regardless of their sexual orientation or gender identity, have the right to live without discrimination, to equal treatment, to protection against violence and equal opportunities. This includes the right to marriage equality, the right to recognized gender identity, the right to non-discrimination in employment, and the right to adequate health.

What is the role of the Comptroller General of the Republic in preventing money laundering in the Dominican Republic?

The Comptroller General of the Republic is not directly involved in the prevention of money laundering in the Dominican Republic. The Comptroller General's Office is responsible for supervising and supervising the use of public funds and promoting transparency and efficiency in public management. In the prevention of money laundering, the responsible entities are usually the Financial Analysis Unit (UAF), the Superintendency of Banks and other financial regulatory agencies. These entities work on the supervision and regulation of financial institutions and professionals required to prevent money laundering.

What impact does blockchain technology have on the management of judicial files in the Dominican Republic?

Blockchain technology can have a significant impact on judicial file management in the Dominican Republic by providing an immutable and secure record of changes to files. This can improve the integrity of evidence and transparency in the judicial process

Other profiles similar to Magil Alfredo Flores Sevilla