MARIA ALEJANDRA ARENAS MACHADO - 12091XXX

Comprehensive Background check of Maria Alejandra Arenas Machado - 12091XXX

Nationality Venezuelan
National citizen document 12091XXX
Voter Precinct 42470
Report Available

Recommended articles

Can I apply for a personal identification card in Panama if I am a minor and under the custody of a government institution?

If you are a minor and are in the custody of a government institution in Panama, you should contact the entity responsible for your care for information on how to request a personal identification card in your particular situation.

How is ethics managed in the incorporation of emerging technologies in Argentine companies?

The management of ethics in the incorporation of emerging technologies in Argentina involves evaluating the ethical impacts of new technologies such as artificial intelligence, blockchain or the Internet of things. Compliance programs must include guidelines to ensure fairness, privacy and security in the adoption of these emerging technologies.

What are the legal consequences of kidnapping in Mexico?

Kidnapping is considered a serious crime in Mexico and is punishable by severe penalties, which can include long prison terms and even life imprisonment in extreme cases. Furthermore, the State has the responsibility to protect and guarantee the physical and psychological integrity of the victims, as well as to carry out exhaustive investigations to capture those responsible.

What measures are taken to prevent evasion of verification on risk lists in the security services sector in Costa Rica?

In the security services sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.

How are indigenous peoples' rights cases and prior consultation addressed in the Peruvian judicial system?

The rights of indigenous peoples are protected in Peru, and prior consultation is required in decisions that affect their territories and resources, guaranteeing their participation in the process.

What role does the executive branch play in the regulation of adoptions and custody in El Salvador?

Establish legal frameworks, supervise adoption processes, guarantee the well-being of the child and ensure the protection of their rights in custody and adoption processes.

Other profiles similar to Maria Alejandra Arenas Machado