ALEIDA HURTADO PEÑA - 12243XXX

Comprehensive Background check of Aleida Hurtado Peña - 12243XXX

Nationality Venezuelan
National citizen document 12243XXX
Voter Precinct 28110
Report Available

Recommended articles

What measures are being taken to guarantee access to justice for people living in poverty in Mexico?

Measures are being implemented to guarantee access to justice for people living in poverty in Mexico, such as the promotion of free legal services and legal assistance, the creation of mediation and conciliation centers, raising awareness about available legal rights and resources, elimination of economic and geographical barriers, and the promotion of inclusive and accessible justice.

What is the investigation process for currency counterfeiting crimes in the Dominican Republic?

The investigation of currency counterfeiting crimes in the Dominican Republic involves the National Police and the Prosecutor's Office. The aim is to identify those responsible for counterfeiting and stop the production and distribution of counterfeit money.

What is the process to obtain an import license in Costa Rica?

The process to obtain an import license in Costa Rica involves submitting an application to the Ministry of Economy, Industry and Commerce, accompanied by documents such as the commercial invoice, certificates of origin, customs documentation, among others.

How is the exchange of information on disciplinary records coordinated between the State in Paraguay and foreign entities?

The State can establish agreements and protocols to facilitate the exchange of information on disciplinary records with foreign entities, promoting transparency at the international level.

What is the impact of KYC regulations on financial inclusion in the Dominican Republic?

KYC regulations can have an impact on financial inclusion by setting requirements that some individuals or companies may find difficult to meet. To address this challenge, financial institutions and regulators are seeking to balance security with accessibility, implementing simplified procedures for certain segments of the population, such as the unbanked.

What is the process to request temporary residence in Spain as a religious or missionary while Ecuadorian?

Ecuadorian religious or missionaries can apply for temporary residence in Spain by presenting documentation that supports their religious activity. The application is made at the Spanish consulate in Ecuador before traveling to Spain.

Other profiles similar to Aleida Hurtado Peña