MARIA ANGELY ALVARADO SANDOVAL - 19376XXX

Comprehensive Background check of Maria Angely Alvarado Sandoval - 19376XXX

Nationality Venezuelan
National citizen document 19376XXX
Voter Precinct 42450
Report Available

Recommended articles

What are the legal consequences of domestic violence in Ecuador?

Domestic violence is a punishable crime in Ecuador and can lead to prison sentences ranging from 6 months to 2 years. In addition, protection measures are established for victims and their access to support and assistance services is promoted.

What is the legal position on commercial surrogacy in Paraguay?

Commercial surrogacy may not be clearly regulated in Paraguay. The lack of specific regulations can pose legal and ethical challenges in cases of surrogacy with financial compensation for the surrogate.

What is the role of international cooperation organizations in the fight against corruption of Politically Exposed Persons in Guatemala?

International cooperation organizations play a crucial role in the fight against corruption of Politically Exposed Persons in Guatemala. Through technical assistance, the exchange of good practices, training and financial support, these organizations contribute to strengthening institutions and control mechanisms, promoting transparency and accountability, and improving the country's response capacity. in the fight against corruption. International cooperation is especially important in asset recovery and in collaborating to investigate and prosecute corruption cases involving transnational actors.

What is the procedure to request judicial authorization for the termination of pregnancy in Panama?

The procedure to request judicial authorization for the termination of pregnancy in Panama involves submitting a request to the competent judge. Valid and substantial medical reasons justifying the interruption must be provided and the process established by Panamanian law will be followed.

What measures are taken to prevent evasion of verification on risk lists in the fashion and design sector in Costa Rica?

In the fashion and design 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 is the process of applying for and obtaining licenses for the provision of passenger transportation services regulated in Paraguay?

In Paraguay, the process of applying for and obtaining licenses for the provision of passenger transportation services is subject to specific regulations. Transportation operators must comply with safety and infrastructure requirements and follow the procedures established by the country's transportation authority.

Other profiles similar to Maria Angely Alvarado Sandoval