MARIA EUGENIA ALARCON TORREALBA - 17357XXX

Comprehensive Background check of Maria Eugenia Alarcon Torrealba - 17357XXX

Nationality Venezuelan
National citizen document 17357XXX
Voter Precinct 13070
Report Available

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What measures does the State take to encourage collaboration between agencies and entities in the fight against money laundering in El Salvador?

Cooperation protocols are established, the exchange of information is promoted and inter-institutional meetings and working groups are organized to address the issue jointly.

What is the deadline to request a death pension in Brazil?

The deadline to request the death pension in Brazil is up to 90 business days from the date of death of the insured. However, in exceptional cases, such as demonstrating a situation of economic vulnerability or inability to make the request within the established deadline, an extension of the deadline may be requested from the competent authority.

What measures are taken to guarantee due diligence in waste management and environmental care in Guatemala?

Companies must comply with environmental regulations and properly manage waste to protect the environment.

What are the legal consequences of violation of correspondence in Ecuador?

Correspondence violation is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to protect the privacy and confidentiality of correspondence, preventing its interception or unauthorized disclosure.

How is the prescription of judicial processes regulated in El Salvador?

The prescription of judicial processes is regulated by the Civil and Commercial Procedure Code, establishing deadlines for the exercise of judicial actions.

What is the process to request the adoption of a minor in Guatemala when you are a foreign citizen and reside abroad?

To request the adoption of a minor in Guatemala when you are a foreign citizen and reside abroad, you must follow the requirements and procedures established by Guatemalan legislation and the National Adoption Council (CNA). This involves submitting an application, completing eligibility studies and undergoing required assessments. International adoption requirements must also be met, if applicable.

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