NAIROVYS JOSEFINA ALCALA CORDOVA - 14661XXX

Comprehensive Background check of Nairovys Josefina Alcala Cordova - 14661XXX

Nationality Venezuelan
National citizen document 14661XXX
Voter Precinct 47100
Report Available

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Can you indicate the name of your last training course registered in your academic documents in Ecuador?

The last training course I took was [Course Name].

What is money laundering and how is it defined in Peruvian legislation?

Money laundering is a process by which profits obtained through illicit activities are introduced into the financial system in a way that appears legitimate. In Peru, money laundering is defined in Law No. 27765 and its amendments. Money laundering is considered the conversion, transfer, acquisition, concealment or possession of assets, knowing that they come from illicit activities. Furthermore, the law establishes that money laundering is an independent crime and punishable by severe penalties.

What are the requirements to apply for a temporary residence visa for foreign journalists in Ecuador?

Foreign journalists who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian entity, criminal and medical record certificates, and other documents related to journalistic activity are required. Check with the immigration authority to find out the updated requirements.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to accessible and adapted public transportation services?

People with disabilities in Guatemala face challenges in accessing accessible and adapted public transportation services due to the lack of infrastructure and inclusion policies. Measures are being implemented to promote universal accessibility in public transport, as well as to guarantee equitable access to adapted transport services and assistance for people with disabilities.

What is the statute of limitations for a crime in Chile?

The statute of limitations varies depending on the crime and can be 5, 10, 15 or 20 years, or in exceptional cases, no statute of limitations.

How has Bolivia's foreign policy evolved in response to the embargoes, and what are the efforts to diversify alliances and international relations?

Embargoes can influence Bolivia's foreign policy, leading to changes in international alliances and relations. Efforts to diversify alliances could include seeking new trading partners, participating in regional agreements, and strengthening relationships with countries that share common interests. Assessing the evolution of foreign policy provides insights into how Bolivia adapts its global position in response to embargoes.

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