ALEXANDRA MARIBEL REYES BARBERAN - 22671XXX

Comprehensive Background check of Alexandra Maribel Reyes Barberan - 22671XXX

Nationality Venezuelan
National citizen document 22671XXX
Voter Precinct 2559
Report Available

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How is citizen participation encouraged in the supervision and reporting of illegal activities related to PEP in Colombia?

Citizen participation in the supervision and reporting of illegal activities related to PEP in Colombia is encouraged through awareness campaigns, safe reporting channels and the promotion of transparency. Authorities and public institutions work to inform citizens about the importance of active participation in the fight against corruption and money laundering. In addition, accessible mechanisms are established for citizens to report possible irregularities, thus contributing to strengthening surveillance and accountability in the management of risks related to PEP.

What is the penalty for the crime of negligent homicide in Chile?

Homicide by negligence in Chile can be punished with prison sentences if it is proven that there was serious negligence.

How are alimony cases handled when the debtor resides abroad in Mexico?

When the alimony debtor resides abroad in Mexico, international treaties and agreements can be used to enforce the alimony order. Mexico is party to treaties that facilitate the execution of maintenance orders in other countries and vice versa. The authorities can collaborate with the authorities of the country in which the debtor resides to ensure that the pension is paid in accordance with the court order.

How are crimes of illicit enrichment punished in Ecuador?

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How can I apply for an educational loan in Mexico?

To request an educational loan in Mexico, you can go to financial institutions, government programs or educational institutions that offer this type of financing. You must present documentation that supports your registration or admission to an educational institution, proof of income, official identification, and complete the application according to the requirements of each institution.

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