ALEXANDER RAFAEL PINEDA ALVAREZ - 12328XXX

Comprehensive Background check of Alexander Rafael Pineda Alvarez - 12328XXX

Nationality Venezuelan
National citizen document 12328XXX
Voter Precinct 58912
Report Available

Recommended articles

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the sports field in Brazil?

Brazil has laws and policies to protect people who are discriminated against due to disability in the sports field. These rights include equal opportunities, accessibility in sports facilities, adaptation of sports activities for people with disabilities, and promoting inclusive and equitable participation in sport.

How is the process for applying for housing subsidies carried out in Paraguay?

The application for housing subsidies in Paraguay is made through the Ministry of Urban Planning, Housing and Habitat (MUVH). Interested citizens must meet certain requirements, present documentation such as an identification card, and follow established procedures to access housing and subsidy programs.

What are the challenges that Guatemala faces in the fight against corruption of Politically Exposed Persons?

Guatemala faces various challenges in the fight against corruption of Politically Exposed Persons. These include the lack of resources and capabilities of the institutions charged with investigating and prosecuting corruption cases, entrenched impunity, the influence of powerful political and economic interests, as well as resistance to change by those who benefit from the corrupt system. .

What are the obligations of financial institutions in Honduras to prevent money laundering?

Financial institutions in Honduras have the obligation to implement due diligence policies and procedures, know their clients, report suspicious transactions to the FIU and maintain adequate records of the operations carried out.

What is the judicial system like in El Salvador?

The judicial system in El Salvador faces challenges in terms of corruption and lack of resources, but efforts are underway to improve its effectiveness and transparency.

What is the legal framework in Costa Rica for the crime of violation of online privacy?

Violation of online privacy is punishable by law in Costa Rica. Those who unlawfully access, obtain, disclose or share other people's private or sensitive information through electronic means may face legal action and penalties, including prison terms and fines.

Other profiles similar to Alexander Rafael Pineda Alvarez