SABINA DEL CARMEN ALVARADO - 8063XXX

Comprehensive Background check of Sabina Del Carmen Alvarado - 8063XXX

Nationality Venezuelan
National citizen document 8063XXX
Voter Precinct 43491
Report Available

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Can Paraguayan citizens request an electronic version of their identity card?

Yes, Paraguayan citizens have the possibility of requesting an electronic version of their identity card. This service, offered by the General Directorate of Civil Status Registry, allows citizens to have a digital version of their document that can be used in certain contexts, such as online procedures.

How is compliance with workplace safety regulations evaluated in the due diligence of construction companies in the Dominican Republic?

The evaluation of compliance with occupational safety regulations in the due diligence of construction companies in the Dominican Republic involves reviewing the working conditions at construction sites, compliance with occupational safety regulations and the prevention of accidents in the construction sector. . This protects the safety of workers in the construction field.

What is the legal approach to the protection of children's rights in situations of family migration in Guatemala?

The protection of the rights of children in situations of family migration in Guatemala is legally addressed considering the best interests of the minor. The aim is to guarantee the continuity of their well-being and development, even in contexts of change of residence.

What are the obligations of financial institutions in Paraguay to prevent money laundering?

Financial institutions in Paraguay have specific obligations to prevent money laundering. These obligations include the implementation of internal policies and procedures for the identification and reporting of suspicious transactions. They must also conduct due diligence in identifying customers and maintain appropriate records. Cooperation with SEPRELAD and the submission of suspicious transaction reports are key elements in fulfilling these obligations. The regulation seeks to ensure that financial institutions play an active role in the prevention and detection of money laundering.

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