MARIA VERONICA QUINTERO ALARCON - 19186XXX

Comprehensive Background check of Maria Veronica Quintero Alarcon - 19186XXX

Nationality Venezuelan
National citizen document 19186XXX
Voter Precinct 33730
Report Available

Recommended articles

What is the main identification document in Panama?

The main identification document in Panama is the Personal Identity Card, issued by the Electoral Tribunal. It contains vital information of the citizen and is used for a variety of procedures.

What is the impact of the child support quota in cases of adult children who are still studying in Colombia?

In cases of adult children who are still studying in Colombia, the court may continue to require an alimony fee if the alimony continues to depend financially on their parents. Additional costs associated with higher education will be considered. It is essential to document and legalize these agreements to avoid misunderstandings and future disputes, and to ensure continued access to food education.

What is Mexico's approach to preventing money laundering in the food and beverage sector?

In the food and beverage sector, Mexico has established regulations that require due diligence in identifying customers and reporting suspicious transactions. This helps prevent the use of the food and beverage sector for money laundering through related businesses.

What is the impact of corruption in the juvenile justice system in Mexico?

Corruption in the juvenile justice system in Mexico can result in the violation of the rights of young people, impunity for crimes committed by officials, discrimination in the delivery of justice, and lack of access to effective rehabilitation measures. This undermines trust in institutions and perpetuates cycles of violence and youth crime.

Are protection and assistance programs implemented for victims of corruption related to Politically Exposed Persons in Panama?

Yes, protection and assistance programs are implemented for victims of corruption related to PEPs in Panama. These programs may include legal support, psychological counseling, access to health services and social reintegration programs. The goal is to provide comprehensive support to victims and ensure their protection throughout the investigation and prosecution process.

Can I use my personal identification card as an identification document to obtain mobile phone services abroad?

The personal identity card is a valid identification document in Mexico, but it is not necessarily accepted as such in other countries. To obtain mobile phone services abroad, it is advisable to consult the necessary requirements and documents established by the service provider in that country.

Other profiles similar to Maria Veronica Quintero Alarcon