MANUEL ALEJANDRO PALENCIA DIAZ - 22298XXX

Comprehensive Background check of Manuel Alejandro Palencia Diaz - 22298XXX

Nationality Venezuelan
National citizen document 22298XXX
Voter Precinct 9063
Report Available

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Can courts in El Salvador issue restraining orders to protect alimony recipients?

Yes, courts in El Salvador can issue restraining orders to protect alimony recipients in cases of domestic violence or threats. These orders may prohibit the debtor from approaching the beneficiary or his place of residence.

How is the preservation of the cultural heritage of migrants in Costa Rica ethically approached?

The preservation of the cultural heritage of migrants is ethically addressed through policies that value and respect the cultural expressions of migrant communities. Cultural ethics requires recognizing the importance of the heritage of each individual and community. Legislation must contemplate ethical measures that promote the preservation and promotion of the cultural heritage of migrants, guaranteeing respect and protection of their traditions. It seeks to promote an ethical approach that values cultural diversity and contributes to the preservation of the enriching heritage of migrants in Costa Rica.

What law regulates marriage between people of different religions in Mexico?

Marriage between people of different religions in Mexico is regulated by the Federal Civil Code and state civil codes, which guarantee the right to religious freedom and establish the legal requirements for civil marriage.

What is the impact of an embargo on a company's ability to access job training programs in Mexico?

An embargo can have an impact on a company's ability to access job training programs in Mexico. Many job training programs require companies to maintain good financial and legal reputation, and a lien history can influence a company's eligibility to participate in such programs. Maintaining a clean record is important for participating in job training programs.

How is cooperation between the business sector and authorities promoted in the prevention of money laundering in Colombia?

In Colombia, cooperation between the business sector and authorities in the prevention of money laundering is encouraged through the implementation of self-regulation programs, participation in working groups and committees to combat money laundering, and the exchange of relevant information. Training and awareness of the business sector about the risks of money laundering and the importance of their collaboration in prevention is also promoted.

How is the identity of clients verified in financial institutions in the Dominican Republic to prevent money laundering?

Know Your Customer (KYC) processes are used that require the presentation of identity documents and verification of the information provided

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