ALBERTINA LUISA VALBUENA DE ALVARADO - 7821XXX

Comprehensive Background check of Albertina Luisa Valbuena De Alvarado - 7821XXX

Nationality Venezuelan
National citizen document 7821XXX
Voter Precinct 62070
Report Available

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How is impartiality and equity ensured in the application of risk management measures related to PEP in the judicial and legal sphere in Colombia?

Fairness and equity in the application of risk management measures related to PEP in the judicial and legal sphere in Colombia are guaranteed through strict adherence to the principles of justice and respect for fundamental rights. Colombian judicial authorities work to avoid unfair discrimination and apply regulations uniformly. In addition, transparency in judicial processes is encouraged and accountability is promoted to ensure a fair approach in managing risks related to PEP, thus preserving the integrity of the legal system in the country.

What options does a supporter have if the debtor does not comply with support obligations and resides in another country?

If the debtor resides in another country and does not comply with the maintenance obligations in Colombia, the debtor can seek international legal assistance. This may involve the application of international treaties or bilateral agreements to enforce maintenance obligations through cooperation between legal authorities of different countries. Legal advice specialized in international law is crucial in these cases.

What is the procedure to obtain an identity card for a foreign citizen who has arrived in Ecuador as a refugee and has subsequently obtained permanent residence?

The procedure to obtain an identity card for a foreign citizen who has arrived in Ecuador as a refugee and has subsequently obtained permanent residence involves following the corresponding immigration procedures. Documents must be presented that support both refugee status and permanent residence, meeting the requirements established by the immigration authorities.

What are the social repercussions of an embargo in the Dominican Republic?

An embargo in the Dominican Republic could have significant social repercussions. There could be a decline in employment, rising product prices, reduced family incomes, and a general deterioration in living conditions. Furthermore, the most vulnerable sectors of society could be the most affected, worsening social and economic inequalities.

What is the relationship between embargoes and the preservation of water sources in rural areas of Bolivia?

The relationship between embargoes and the preservation of water sources in rural areas of Bolivia is crucial to guarantee access to clean and safe water. Courts must apply precautionary measures that protect projects aimed at the conservation and sustainable management of water sources in rural communities during the embargo process. Coordination with water resources authorities, the review of watershed management plans and the implementation of strategies to avoid contamination are essential to address embargoes in this context and ensure the availability of water in rural areas.

What is the impact of an embargo on assets that are under a construction contract in Argentina?

An embargo on assets under a construction contract can affect the contractor and the client, since the precautionary measure can interfere with the execution of the project and compliance with the contract.

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