ALEIDA DEL CARMEN MAVAREZ REYES - 10436XXX

Comprehensive Background check of Aleida Del Carmen Mavarez Reyes - 10436XXX

Nationality Venezuelan
National citizen document 10436XXX
Voter Precinct 62680
Report Available

Recommended articles

What is the protection of the rights of people in a situation of religious freedom in Panama?

In Panama, the right to religious freedom is guaranteed. People have the freedom to profess the religion of their choice, practice their beliefs, and participate in religious activities. It seeks to protect religious diversity, avoid religious discrimination and promote mutual respect between different religious groups. Furthermore, the forced imposition of a religion or belief is prohibited.

What is taken to avoid the misuse of bank accounts and shell entities in the prevention of money laundering in Chile?

Financial institutions in Chile must verify the identity of account holders and carry out due diligence to prevent misuse of bank accounts. Additionally, regulations apply to prevent the creation of fictitious entities.

Can I request an Ecuadorian identity card if I am an Ecuadorian citizen by repatriation and reside abroad?

Yes, if you are an Ecuadorian citizen by repatriation and reside abroad, you can request an Ecuadorian identity card. You should contact the nearest Ecuadorian embassy or consulate for information on the process and specific requirements.

Are there additional criminal sanctions for contractors involved in illicit activities in public projects in El Salvador?

In serious cases, contractors involved in illicit activities on public projects in El Salvador may face additional criminal sanctions, such as prosecution for corruption or misappropriation of public funds.

What is the process to request the adoption of a child in El Salvador when the biological parents are minors and legally emancipated?

The process to request the adoption of a child in El Salvador when the biological parents are minors and are legally emancipated involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the

What laws regulate procedures related to environmental protection in Costa Rica?

The procedures related to the protection of the environment in Costa Rica are regulated by the Organic Law of the Environment, which establishes the regulations and procedures for evaluating environmental impact, obtaining permits and managing projects that affect the environment.

Other profiles similar to Aleida Del Carmen Mavarez Reyes