ALFONSO JOSE URREA VIVAS - 21307XXX

Comprehensive Background check of Alfonso Jose Urrea Vivas - 21307XXX

Nationality Venezuelan
National citizen document 21307XXX
Voter Precinct 32000
Report Available

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Can a debtor request a review of the legal expenses associated with a seizure process in Chile?

Yes, a debtor can request a review of the legal expenses associated with a seizure process if they consider them to be excessive or not adequately supported.

What is the role of the rights of indigenous peoples in the protection of fundamental rights in Venezuela?

The rights of indigenous peoples play a fundamental role in the protection of fundamental rights in Venezuela. Indigenous peoples have specific internationally recognized rights, which include the right to self-determination, the right to land and natural resources, the right to the preservation of their culture, and the right to participate in decisions that affect them. The lack of recognition and protection of these rights, the exploitation of their lands and resources, discrimination and social exclusion, affect the exercise of the fundamental rights of indigenous peoples. It is essential to adopt measures to guarantee the protection of the rights of indigenous peoples, including consultation and prior, free and informed consent in decisions that affect them, the titling and protection of their territories, respect for their culture and traditions, and the promotion of effective participation and equal opportunities.

What is the procedure to request judicial authorization for adoption by a single parent in Chile?

The procedure to request judicial authorization for adoption by a single parent in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the applicant's suitability as a single parent. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.

What is the identity validation process in accessing child care services in the Dominican Republic?

When accessing childcare services in the Dominican Republic, identity validation is carried out through the presentation of valid identification documents by parents or legal guardians when enrolling children in daycare centers, preschools or care centers. childish. Additionally, child care providers may require information about children's health conditions, such as vaccinations and allergies, to ensure the safety and well-being of children. Accurate identification is essential in child care

How are the activities of non-profit organizations in El Salvador supervised to prevent their possible links to the financing of terrorism?

The activities of non-profit organizations in El Salvador are supervised to prevent their possible connection with the financing of terrorism through specific regulations. Registration and supervision requirements are established, and transparency in the financial transactions of these organizations is promoted. In addition, regular audits are carried out to ensure that they operate ethically and comply with established regulations. Active oversight of the activities of nonprofit organizations is essential to prevent potential risks associated with terrorist financing through these entities.

How can informal money transfer services contribute to money laundering in Brazil?

Informal money transfer services, such as unregulated "exchange houses", can be used to launder money by facilitating the movement of illicit funds through unofficial channels, making it difficult for financial authorities to track them.

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