MOISES DAVID ALVARADO JIMENEZ - 17873XXX

Comprehensive Background check of Moises David Alvarado Jimenez - 17873XXX

Nationality Venezuelan
National citizen document 17873XXX
Voter Precinct 29400
Report Available

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What is considered violation of correspondence in Colombia and what are the associated penalties?

Correspondence breach in Colombia refers to the unauthorized opening, retention or disclosure of another person's private correspondence. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, fines, administrative sanctions, damages and privacy protection measures.

What is the impact of an embargo on assets that are under a financial lease with purchase option in Argentina?

A lien on assets under a lease-purchase agreement may affect the purchase option, since enforcement of the security could interfere with the transfer of ownership.

How are cases of child sexual abuse addressed in the Colombian judicial system?

Cases of child sexual abuse in Colombia are addressed through judicial processes that protect the identity of the minor. The aim is to collect evidence in a sensitive manner, with the intervention of specialized professionals, and criminal sanctions may be imposed on the aggressor.

What are the requirements to obtain the Identity Card in Colombia?

The requirements to obtain the Identity Card in Colombia include the civil birth registration, a recent photograph, the duly completed application and the presence of parents or legal guardians.

What is the name of your last participation in a tropical disease awareness program in Ecuador?

My last participation in a tropical disease awareness program was at [Name of Program] during [Date of Participation].

What is the procedure to change the photograph on the identity card for minors in Paraguay?

The change of photograph on the identity card for minors in Paraguay is carried out at the time of renewal of the document. Parents or legal guardians must present the required documentation and follow the procedures established by the General Directorate of Civil Status Registry. Updating the photograph ensures that the ID accurately reflects the minor's current appearance.

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