ALEXIS FELIPE PINEDA ALVAREZ - 20295XXX

Comprehensive Background check of Alexis Felipe Pineda Alvarez - 20295XXX

Nationality Venezuelan
National citizen document 20295XXX
Voter Precinct 24781
Report Available

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What security measures does the identity card incorporate in the Dominican Republic?

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What is the impact of corruption among Politically Exposed Persons on the quality of public services in Colombia?

Corruption among Politically Exposed Persons has a negative impact on the quality of public services in Colombia. Acts of corruption can divert resources intended for improving services, such as education, health, transportation or drinking water. This results in a lack of investment in infrastructure, deficiency in the provision of basic services and a decrease in the quality of life of citizens. The fight against corruption is essential to guarantee that public resources are used efficiently and effectively in the provision of quality services to the population.

Can I request the expungement of my judicial record if I have been convicted of a money laundering crime?

Money laundering offenses also have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for money laundering crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

What impact does internet fraud have on technology investment in Brazil?

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