SILVIA YESENIA ALFONZO MARQUEZ - 10118XXX

Comprehensive Background check of Silvia Yesenia Alfonzo Marquez - 10118XXX

Nationality Venezuelan
National citizen document 10118XXX
Voter Precinct 37993
Report Available

Recommended articles

What is being done to promote equal access to justice and strengthening the judicial system in Honduras?

The Honduran government has implemented policies and programs to promote equal access to justice and strengthen the judicial system. Measures have been established to improve the efficiency and transparency of the judicial system, the training and professionalization of judges and judicial officials has been strengthened, access to justice programs have been implemented for people in vulnerable situations, mediation and resolution have been promoted conflict alternative, and protection and care mechanisms for victims have been established.

What is the relationship between disciplinary background and the participation of Colombian companies in renewable energy projects?

In renewable energy projects, disciplinary background can influence the participation of companies, since they seek to collaborate with those that follow ethical and sustainable practices in the development of clean energy sources.

What is the legislation on cyberbullying in the Dominican Republic?

The Dominican Republic has laws that prohibit cyberbullying. Victims of online harassment can report these crimes, and authorities can take legal action against harassers.

Can an embargo be lifted if a payment agreement is presented in Chile?

Yes, it is possible for a garnishment to be lifted if the debtor presents a valid payment agreement accepted by the creditor. In these cases, once the agreed terms are met and the corresponding payments are made, the embargo can be lifted.

How is due diligence applied to nonprofit organizations in Panama?

Nonprofit organizations in Panama are also subject to due diligence regulations. They must verify the identity of donors and conduct a review of transactions to prevent misuse of funds for illicit purposes.

What are the labor implications of an embargo in Chile?

If a worker's income is affected by a garnishment in Chile, the employer may need to be notified to make the appropriate withholdings. However, there are legal limits on the garnishable percentage of wages to protect the rights of the worker.

Other profiles similar to Silvia Yesenia Alfonzo Marquez