YACSELI MILIBETH ALVAREZ RIVERO - 20329XXX

Comprehensive Background check of Yacseli Milibeth Alvarez Rivero - 20329XXX

Nationality Venezuelan
National citizen document 20329XXX
Voter Precinct 35403
Report Available

Recommended articles

How is domestic violence addressed under Costa Rican law?

Costa Rica addresses domestic violence through the Law on the Penalization of Violence against Women, which establishes protection measures, criminal sanctions and prevention programs to address and prevent gender-based violence in the domestic sphere.

How is the guilt of an accomplice who acts under threats of violence assessed?

If an accomplice acts under threats of violence, the assessment of his or her guilt will consider the circumstances of duress. Applicable Guatemalan jurisprudence and laws may establish specific defenses or mitigating considerations in cases of extreme duress.

Does judicial record in the Dominican Republic affect the application for visas or residence permits in other countries?

Yes, judicial records in the Dominican Republic can affect the application for visas or residence permits in other countries. Foreign countries may conduct a background check and, depending on the severity of the crime or the immigration policy of the destination country, may deny or restrict entry or residence to people with criminal records.

What are the necessary procedures to request a subsidy for business creation in Mexico?

You can apply for a subsidy for business creation in Mexico through government programs such as the National Entrepreneur Institute (INADEM) or business incubators. Requirements and procedures may vary depending on the program and nature of the project. In general, you must meet the established criteria, submit the required documentation, such as a business plan, resume, financial statements, and complete the corresponding application.

What is the protection of the rights of people in situations of unequal access to education for people in migration situations in Colombia?

People in situations of unequal access to education for people in migration situations in Colombia have protected rights. These rights include the right to equal access to education, the right to inclusive education without discrimination, the right to validation of studies and the right to promote educational programs for migrants.

What are the legal consequences of the crime of money laundering in Mexico?

Money laundering, which involves hiding or disguising funds obtained from illicit activities so that they appear legitimate, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the confiscation of illicit funds and the implementation of measures to prevent and combat money laundering. Financial integrity and transparency are promoted, and actions are implemented to prevent and punish this crime.

Other profiles similar to Yacseli Milibeth Alvarez Rivero