ALEJANDRA ISABEL VERGARA RIVERA - 18379XXX

Comprehensive Background check of Alejandra Isabel Vergara Rivera - 18379XXX

Nationality Venezuelan
National citizen document 18379XXX
Voter Precinct 50750
Report Available

Recommended articles

What is the importance of cybersecurity education for older adults in Mexico?

Cybersecurity education for older adults is important in Mexico to protect them against online scams, financial fraud and identity theft, helping them use the internet safely and avoid falling into online traps.

What are the requirements for updating the photograph in the DPI during renewal?

The requirements for updating the photograph in the DPI during renewal include presenting the expired DPI, completing the corresponding form, and paying the fee established by the National Registry of Persons (RENAP). Additionally, the standard renewal process must be followed.

Can you provide the name of your last experience at an innovation fair in Ecuador?

My last experience at an innovation fair was at [Name of fair] during [Date of experience].

What are the rights of parents in cases of parental alienation in Brazil?

In cases of parental alienation in Brazil, parents have the right to take legal measures to protect their relationship with their children. They may seek judicial intervention, seek family therapy, and take legal action to prevent or address parental alienation.

What is the Dominican Republic's approach to addressing money laundering in high-risk sectors, such as the trading of precious metals and gemstones?

In the Dominican Republic, a special approach has been taken to address money laundering in high-risk sectors, such as the trading of precious metals and gemstones. Stricter regulations have been put in place requiring enhanced due diligence in transactions involving these assets. The identification and exhaustive verification of clients is promoted, as well as the adequate documentation of transactions and the reporting of suspicious activities to the UAF.

What fiscal control measures can the authorities in Guatemala take and how do they affect support obligations?

The tax authorities in Guatemala can take control measures, such as audits and inspections. These actions may have financial consequences that affect the support debtor's ability to meet support obligations.

Other profiles similar to Alejandra Isabel Vergara Rivera