MIRTHA MARGARITA ALVARADO - 11540XXX

Comprehensive Background check of Mirtha Margarita Alvarado - 11540XXX

Nationality Venezuelan
National citizen document 11540XXX
Voter Precinct 43732
Report Available

Recommended articles

What is the definition of misleading advertising in Brazil?

Brazil Misleading advertising in Brazil refers to the dissemination of false, misleading or misleading information in advertisements, promotions or advertising messages, with the aim of dishonestly obtaining economic benefits or harming consumers. Misleading advertising is considered a crime and a violation of consumer rights. Brazilian legislation establishes sanctions for those who engage in misleading advertising, which may include fines, restrictions on commercial activities, and consumer protection and education measures.

Can an embargo be lifted in Chile?

Yes, it is possible to request the lifting of an embargo in Chile. This can occur if the debt is paid in full, if an agreement is reached between the parties involved, if it is proven that the lien was improperly executed, or if a successful defense is presented in court.

What regulates the "Equal Opportunities Law"?

Law 7 of 2005, known as the "Equal Opportunities Law", prohibits employment discrimination in Panama.

What are the underlying crimes that can generate illicit funds in Mexico?

Mexico In Mexico, the underlying crimes that usually generate illicit funds include drug trafficking, corruption, extortion, fraud, kidnapping, arms trafficking, tax evasion, among others. These crimes provide illegal profits that criminals attempt to legitimize through money laundering.

What is the difference between the identity card and the passport in Bolivia?

The identity card is mainly used for internal affairs and national identification, while the passport is used for traveling abroad.

Has any advanced technology system, such as artificial intelligence or big data analysis, been implemented in Guatemala to improve the identification of suspicious transactions related to politically exposed persons?

Guatemala has implemented advanced technology systems, such as artificial intelligence and big data analysis, to improve the identification of suspicious transactions related to politically exposed persons. These technologies allow for more efficient and accurate monitoring, facilitating early detection of unusual patterns and potentially illicit activities.

Other profiles similar to Mirtha Margarita Alvarado