ALAIN JOAO DA SILVA KASEM - 21461XXX

Comprehensive Background check of Alain Joao Da Silva Kasem - 21461XXX

Nationality Venezuelan
National citizen document 21461XXX
Voter Precinct 28652
Report Available

Recommended articles

What is the Residence Permit in Colombia?

The Residence Permit in Colombia is a document that authorizes a foreigner to legally reside in the country, complying with immigration regulations and established requirements.

What is the situation of political violence in El Salvador?

Political violence has been a problem in the history of El Salvador, with armed conflicts and political tensions that have affected the country's stability.

What are the legal implications of electoral fraud in Mexico?

Electoral fraud, which involves fraudulent actions to alter the results of an election, is considered a serious crime in Mexico. Penalties for electoral fraud can include criminal sanctions, fines, and the invalidation of election results. Democracy and transparency are promoted in electoral processes and citizen oversight and complaint mechanisms are implemented.

What is the role of the Authority for Consumer Protection and Defense of Competition (ACODECO) in the execution of alimony in Panama?

ACODECO has the power to enforce and ensure compliance with alimony, including income withholding, sanctions and other measures to ensure that alimony is paid.

What is the identity validation process for obtaining passports and travel documents in Peru?

To obtain passports and travel documents in Peru, applicants must verify their identity by providing valid and other required identification documents. Additionally, they may be subject to interviews and data verification before the passport is issued. This is essential to ensure the authenticity of travel documents.

What is the investigation and prosecution process for money laundering crimes in Mexico?

Money laundering crimes are investigated and prosecuted through specialized financial crime units. Suspicious transactions are tracked and efforts are made to dismantle money laundering operations.

Other profiles similar to Alain Joao Da Silva Kasem