ALEXANDER ANTONIO PERNIA MORA - 12889XXX

Comprehensive Background check of Alexander Antonio Pernia Mora - 12889XXX

Nationality Venezuelan
National citizen document 12889XXX
Voter Precinct 49360
Report Available

Recommended articles

What is the role of identity validation in the protection of minors online in Colombia?

Identity validation plays a crucial role in protecting minors online in Colombia. Additional security measures, such as obtaining parental consent, age verification, and restricting certain content, are implemented to ensure a safe online environment and protect the identity of minors.

How are risk lists updated and maintained in Peru?

Risk lists in Peru are updated and maintained by government and regulatory entities such as the BCRP and SBS, who monitor and add names as new sanctions and threats arise.

What defense resources do professionals in El Salvador have during a disciplinary process?

Professionals in El Salvador have several defense resources during a disciplinary process, including the right to be represented by an attorney, the right to present evidence and witnesses, and the right to challenge evidence presented against them.

What is the importance of Monarch butterflies in Mexico?

Monarch butterflies are a migratory species that travel from Canada and the United States to the fir forests in Mexico during the winter. Its arrival in Mexico is an impressive natural phenomenon and attracts tourists from all over the world. Additionally, Monarch butterflies are considered a symbol of the beauty and fragility of nature.

How has access to housing evolved during the embargoes in Bolivia, and what are the policies to guarantee decent housing despite economic limitations?

Access to housing is essential. Policies could include affordable housing programs, regulations to prevent real estate speculation, and support for the construction of social housing. Evaluating these policies offers insights into Bolivia's ability to ensure access to decent housing in times of economic constraints.

How are cryptocurrencies addressed in regulations to prevent money laundering in Guatemala?

Within the framework of regulations to prevent money laundering in Guatemala, specific measures are being developed to address cryptocurrencies. Given the digital and decentralized nature of cryptocurrencies, authorities are working on regulations that include the identification of cryptocurrency transactions and the regulation of exchange platforms to prevent possible misuse.

Other profiles similar to Alexander Antonio Pernia Mora