ALEXANDRA ISABEL QUIÑONES ALFONZO - 18825XXX

Comprehensive Background check of Alexandra Isabel Quiñones Alfonzo - 18825XXX

Nationality Venezuelan
National citizen document 18825XXX
Voter Precinct 40526
Report Available

Recommended articles

How is it determined if a business entity has ties to PEP in Panama?

Whether a business entity has ties to PEP is determined by conducting due diligence and identifying beneficial owners.

How is the sale of goods and services related to legal and legal assistance regulated in Mexico?

The sale of goods and services related to legal and legal assistance in Mexico is regulated by the laws of lawyers and PROFECO, guaranteeing transparency in costs and services offered to clients.

How can I request a refund of income tax in Costa Rica?

To request a refund of income tax in Costa Rica, you must submit an annual income tax return to the General Directorate of Taxation, and if you have a favorable balance, you can request the corresponding refund, providing the documentation required by the tax administration.

What is the role of the Ministry of Economic and Social Inclusion (MIES) in family matters?

The MIES in Ecuador plays a fundamental role in protecting the rights of children and adolescents. It intervenes in cases of violation of rights, such as abandonment or abuse, and can take protective measures, such as the temporary withdrawal of parental rights.

What are the legal implications of personnel verification in the financial sector in Costa Rica?

In the financial sector of Costa Rica, personnel verification is especially important due to the nature of financial operations and fund management. Legal implications include compliance with specific regulations, such as the General Law of Financial Institutions, which establishes standards for staff working in financial institutions and the verifications that must be carried out.

What is the role of identity validation in access to psychotherapy and mental health services in Chile?

Identity validation is important in accessing psychotherapy and mental health services in Chile. Therapists and mental health professionals must validate the identity of patients when providing therapy services. This ensures that services are provided legally and that patient confidentiality is respected in therapeutic sessions.

Other profiles similar to Alexandra Isabel Quiñones Alfonzo