ROSAURA PALADINO ALVARADO - 14680XXX

Comprehensive Background check of Rosaura Paladino Alvarado - 14680XXX

Nationality Venezuelan
National citizen document 14680XXX
Voter Precinct 1831
Report Available

Recommended articles

What is the protection of the rights of people in situations of discrimination for reasons of religion in Brazil?

Brazil has laws and policies to protect people who are discriminated against for reasons of religion. These rights include freedom of religion, protection against religious discrimination, equal treatment, and respect for religious beliefs and practices.

What are the legal causes to annul a marriage in Mexico?

The legal causes to annul a marriage in Mexico include marriage celebrated under duress, fraud, mental incapacity, lack of consent, bigamy, among other circumstances that invalidate consent or the legality of the marriage.

How are social risks managed in due diligence for foreign investment projects in indigenous communities or sensitive areas in Colombia?

In foreign investment projects in Colombia, especially in sensitive areas such as indigenous communities, due diligence must address social risks. This involves assessing the impact on local communities, respecting human rights, and ensuring appropriate participation and consultation. Effective management of these risks contributes to sustainability and positive relationships with communities.

What functions does the Tax Investigation Unit (UIF) have in El Salvador in relation to tax non-compliance?

The FIU can investigate suspicious or irregular financial activities related to tax non-compliance. Its job is to detect possible cases of tax evasion or money laundering that may be linked to tax debtors and report these situations to the relevant authorities.

What is the function of the Public Property Registry in Mexico?

The Public Property Registry is the institution in charge of registering and publicizing legal acts related to real estate property, such as sales, mortgages, donations, guaranteeing the legal security of real rights over the assets.

What is the process to request the adoption of a child as a foreign person not resident in Ecuador?

The process to request the adoption of a child as a foreign person not resident in Ecuador involves complying with the requirements established by Ecuadorian legislation and the legislation of the applicant's country of origin. An application must be submitted to the competent adoption authority and follow the established procedures.

Other profiles similar to Rosaura Paladino Alvarado