MILEXA VICTORIA ALVARADO - 10126XXX

Comprehensive Background check of Milexa Victoria Alvarado - 10126XXX

Nationality Venezuelan
National citizen document 10126XXX
Voter Precinct 29220
Report Available

Recommended articles

How does tax debt affect taxpayers who participate in renewable energy projects in Argentina?

Taxpayers on renewable energy projects may face tax debts linked to sector-specific tax incentives and environmental regulations.

Can judicial records in Venezuela be used as a criterion to grant the right to vote?

No, judicial records in Venezuela are not used as a criterion to grant or deny the right to vote. In Venezuela, the right to vote is a fundamental right of citizens and is not conditioned by judicial records. All citizens who meet the legal requirements have the right to vote in elections and popular consultations.

What is the identification document used in Brazil to access lighting equipment rental services?

To access lighting equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

What are the possible sanctions for institutions that fail to comply with KYC regulations in El Salvador?

Sanctions can include financial fines, suspension of operations, revocation of licenses to operate, and even legal action against the offending entity.

What are the main political parties in Ecuador?

In Ecuador, there are several political parties, some of the main ones are: Alianza PAIS, CREO, PSC, Izquierda Democrástica and Unidad Popular. These parties represent different ideologies and political perspectives in the country.

What measures are taken to prevent money laundering through real estate transactions under Guatemala's AML legislation?

Guatemala's AML legislation establishes specific measures to prevent money laundering in real estate transactions, such as identifying the parties involved and verifying the source of funds.

Other profiles similar to Milexa Victoria Alvarado