MILEXA DEL CARMEN TORREALBA ALVARADO - 15273XXX

Comprehensive Background check of Milexa Del Carmen Torrealba Alvarado - 15273XXX

Nationality Venezuelan
National citizen document 15273XXX
Voter Precinct 29710
Report Available

Recommended articles

What is the role of the Ministry of Foreign Affairs in Mexico in protecting the rights of Mexican citizens abroad?

The Ministry of Foreign Affairs has a fundamental role in protecting the rights of Mexican citizens abroad. Its function is to provide consular assistance, promote the protection of the human rights of Mexicans abroad, facilitate their repatriation if necessary, and promote cooperation and the defense of Mexico's interests at the international level.

What is the role of financial intelligence agencies in preventing and combating money laundering in Guatemala?

Financial intelligence agencies play a fundamental role in preventing and combating money laundering in Guatemala. These agencies, such as the Financial Analysis Unit (UAF), are responsible for receiving, analyzing and processing reports of suspicious activities from financial institutions and other obligated sectors. Using financial analysis techniques, they identify unusual patterns and behaviors, generating valuable information for anti-money laundering investigations and legal actions.

What is the right to education in El Salvador?

The right to education in El Salvador implies that all people have the right to receive quality, inclusive and equitable education. This includes the right to access to education, the right to equal educational opportunities, the right to free and compulsory education, the right to an education that promotes the integral development of the person and the right to non-discrimination in the access to education.

What are the regulations in Panama regarding the digitization of court records for long-term storage?

Regulations on the digitization of court records in Panama may address how digitized documents are stored and preserved long-term.

What are the regulations applicable to the sale of goods subject to dangerous consumer product control measures in Mexico?

The sale of goods subject to dangerous consumer product control measures in Mexico must comply with consumer safety and labeling regulations, guaranteeing the quality and safety of the products.

What are the penalties for counterfeiting in Chile?

In Chile, forgery is considered a crime that involves altering, manufacturing or using false documents in order to deceive third parties. Penalties for forgery vary depending on the type of forged document and may include prison sentences and fines.

Other profiles similar to Milexa Del Carmen Torrealba Alvarado