ALEJANDRO RAFAEL PEÑALVER SEQUERA - 16448XXX

Comprehensive Background check of Alejandro Rafael Peñalver Sequera - 16448XXX

Nationality Venezuelan
National citizen document 16448XXX
Voter Precinct 19350
Report Available

Recommended articles

How can background check entities contribute to building a safer work environment in Panama?

Contributing to workplace safety involves identifying possible risks through verification and providing information that allows workers to create safe work environments.

What are the key steps in filing a lawsuit in a court docket?

Filing a lawsuit involves the drafting and formal presentation of initial allegations and relevant documentation.

How are disputes over school choice or child rearing handled in divorce cases?

Disputes over school choice or children's education in divorce cases are resolved considering the best interests of the children. Courts reach agreements that ensure appropriate education and respect the beliefs of both parties.

Do the regulations on politically exposed persons in Peru include the disclosure of political donations?

Yes, politically exposed persons regulations in Peru include disclosure of political donations. There are regulations that require political parties and candidates to report in a transparent and detailed manner on the donations received to finance their electoral campaigns, with the aim of preventing misuse of funds and guaranteeing transparency in political financing.

What are the rights of people in a situation of human trafficking in Costa Rica?

People in situations of human trafficking in Costa Rica have guaranteed fundamental rights, such as the right to life, personal integrity, protection against exploitation and slavery, access to justice, assistance and rehabilitation. It seeks to prevent and combat human trafficking and provide support to victims.

What are the legal consequences of human trafficking for labor exploitation in Ecuador?

Human trafficking for the purposes of labor exploitation is a serious crime in Ecuador and can lead to prison sentences ranging from 10 to 13 years, in addition to financial penalties. This regulation seeks to protect people from human trafficking and guarantee their freedom and dignity.

Other profiles similar to Alejandro Rafael Peñalver Sequera