MARIA ALEJANDRA BARCENAS ESPIN - 19381XXX

Comprehensive Background check of Maria Alejandra Barcenas Espin - 19381XXX

Nationality Venezuelan
National citizen document 19381XXX
Voter Precinct 39472
Report Available

Recommended articles

What law regulates the rights of spouses regarding real property during marriage in Mexico?

The rights of spouses regarding real property during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the rules for the acquisition, administration and disposition of real property.

What is the role of the media in the promotion and protection of fundamental rights in the Dominican Republic?

The media plays an important role in the promotion and protection of fundamental rights in the Dominican Republic. Through their informative work, they can contribute to the dissemination of information on human rights, denounce violations and promote public awareness. Furthermore, the media are expected to act responsibly and with respect for people's rights.

What is the process to apply for a residence visa for investors in Chile?

The process to apply for a residence visa for investors in Chile involves complying with certain requirements and procedures. You must submit an application to the Chilean Consulate in your country of origin or residence, attaching the required documents, such as proof of investment, criminal record certificates, proof of financial means, among others. You must also pay the corresponding fees. The Immigration Department will evaluate your application and, if approved, you will receive the residence visa for investors, which will allow you to reside in Chile as an investor and carry out business activities.

How does the State guarantee transparency and accountability in the fight against complicity in crimes in El Salvador?

The State can implement transparency, auditing and accountability mechanisms to ensure the effectiveness of actions against complicity in crimes.

What is the role of the international community in lifting an embargo on Costa Rica?

The international community has an important role in lifting an embargo on Costa Rica. Other countries and international organizations can exert political and diplomatic pressure on countries that have imposed the embargo, advocating for its lifting and promoting peaceful resolution of the underlying conflict. Additionally, the international community can provide financial support and technical assistance to Costa Rica to mitigate the impacts of the embargo and promote the country's economic and social development. The solidarity and cooperation of the international community are essential to overcome the challenges associated with an embargo and to seek fair and equitable solutions.

What measures have been taken in Argentina to strengthen the fight against money laundering internationally?

Argentina has strengthened the fight against money laundering at the international level by adopting measures such as the ratification of international conventions, the implementation of international standards on the prevention of money laundering and the strengthening of international cooperation in investigations and prosecution. of this crime.

Other profiles similar to Maria Alejandra Barcenas Espin