NEREIDA JOSEFINA ALVARADO HENRIQUEZ - 15628XXX

Comprehensive Background check of Nereida Josefina Alvarado Henriquez - 15628XXX

Nationality Venezuelan
National citizen document 15628XXX
Voter Precinct 9131
Report Available

Recommended articles

What steps should I follow to apply for student residence in Spain from Ecuador?

You must obtain admission to a Spanish study center, apply for a student visa at the consulate, and once in Spain, process authorization to stay for studies.

Is the DPI required to obtain basic services, such as water or electricity, in Guatemala?

The DPI is not strictly required to obtain basic services, such as water or electricity, in Guatemala. However, having the DPI can facilitate the identification of the applicant and expedite certain procedures. Basic services may use other forms of identification in the absence of DPI.

How is the process carried out to obtain a construction permit for buildings for public use in Ecuador?

Obtaining a construction permit for buildings for public use is carried out before the Provincial Directorate of Territorial Planning, Urban Planning and Housing. You must present detailed project plans, environmental impact studies, and comply with the requirements established for this type of construction. It is essential to coordinate with local authorities to ensure compliance with regulations.

What are the requirements to extinguish a usufruct in Mexican civil law?

The requirements include the existence of legal causes that justify the extinction of the usufruct, the presentation of evidence that supports said causes and respect for the deadlines established by law.

What measures are taken to guarantee the confidentiality of information in the risk list verification process in Costa Rica?

Rigorous measures are applied to guarantee the confidentiality of information in the risk list verification process in Costa Rica. The entities involved must comply with security and data protection standards to avoid leaks or unauthorized access.

How is the verification of risk lists applied in the infrastructure construction sector in Mexico?

Risk list verification is applied in the infrastructure construction sector in Mexico by requiring companies, contractors and subcontractors to verify the identity of their business partners, especially in large projects. This is essential to prevent the use of the construction sector in illicit activities and ensure compliance with anti-money laundering and terrorist financing regulations. Additionally, suspicious transactions must be reported.

Other profiles similar to Nereida Josefina Alvarado Henriquez