MARY CARMEN PRIETO ALVAREZ - 15938XXX

Comprehensive Background check of Mary Carmen Prieto Alvarez - 15938XXX

Nationality Venezuelan
National citizen document 15938XXX
Voter Precinct 62565
Report Available

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What programs are implemented to strengthen the family unit from the executive branch in El Salvador?

Family orientation, therapy and mediation programs to resolve conflicts, promoting harmony and stability in the family nucleus.

What is the process to request a citizenship card by adoption in Colombia?

Applying for a citizenship card by adoption in Colombia involves following a special process. Adoptive parents must present documentation supporting the adoption, including the adoption certificate and other relevant documents. This process is carried out in the National Registry of Civil Status, where the legality of the adoption is verified. Once approved, the citizenship card is issued with the new name of the adopted minor and updated information.

How is the identity of users verified in sports and recreation equipment reservation and rental services in Peru?

In sports and recreation equipment reservation and rental services in Peru, identity validation is carried out through the creation of user profiles that require verification of an email address or telephone number. Additionally, security measures such as background checks and authentication of landlords and tenants can be implemented to ensure the security of sports and recreation equipment rental and reservation transactions.

How is money laundering addressed in the gambling and casino sector in Ecuador?

In the gambling and casino sector, specific measures have been implemented to address money laundering in Ecuador. Strict regulations requiring customer identification, transaction monitoring, and suspicious transaction reporting are in place to prevent the use of these establishments for illicit activities.

What is the retention period for judicial records in Peru?

In Peru, judicial records are retained indefinitely, meaning that records of arrests and convictions remain in the system unless they are requested to be expunged. It is important to comply with the conditions required to request the cancellation of records.

What is the validity of the citizenship card in Ecuador?

The citizenship card in Ecuador is permanently valid, unless it has been lost, damaged or there are changes in personal information that require an update.

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