ALBA ROSA ARELLANA QUINTERO - 17291XXX

Comprehensive Background check of Alba Rosa Arellana Quintero - 17291XXX

Nationality Venezuelan
National citizen document 17291XXX
Voter Precinct 13234
Report Available

Recommended articles

What is domestic violence and how is it addressed in Peru?

Domestic violence refers to acts of physical, psychological, sexual or economic violence that occur within the family environment. In Peru, it is addressed through laws and protection measures that seek to prevent, punish and eradicate domestic violence. Support and assistance is provided to victims, as well as rehabilitation and prevention programs for aggressors.

What are the main laws that regulate property rights in Mexico?

The main laws are the Federal Civil Code, the General Law of National Assets, the Agrarian Law, the Expropriation Law, among other specific provisions related to property rights.

Can I use my Panamanian passport as an identification document to obtain electricity services in Panama?

Yes, the Panamanian passport can be used as an identification document to obtain electricity services in Panama, along with other requirements and procedures established by the energy supplier company.

What is the process to request judicial authorization to move with your children to another country in Argentina?

The process to request judicial authorization to move with your children to another country in Argentina involves filing a lawsuit before the competent judge. Valid evidence and justifications must be provided for the move, such as work, educational or family reasons. The judge will evaluate the request and make a decision based on the best interests of the children and the protection of their rights.

What is the impact of verification on risk lists in the tourism and hospitality sector in Chile?

The tourism and hospitality sector in Chile must comply with verification regulations on risk lists to guarantee the safety of tourists and travelers. Companies in this sector must verify the identity of guests and ensure they are not on international sanctions lists. This is essential to prevent access by people involved in illicit activities. Failure to comply with these regulations can damage the reputation and safety of tourism and hospitality businesses. Therefore, verification on risk lists is crucial to maintain the confidence of travelers and tourists visiting Chile.

What measures are applied to prevent the use of cash in money laundering operations in El Salvador?

Limits are established on cash transactions and the use of electronic systems to track the movement of funds is promoted.

Other profiles similar to Alba Rosa Arellana Quintero