ALFREDO DE JESUS MORENO RIVAS - 4489XXX

Comprehensive Background check of Alfredo De Jesus Moreno Rivas - 4489XXX

Nationality Venezuelan
National citizen document 4489XXX
Voter Precinct 33560
Report Available

Recommended articles

What is the situation of women's rights in relation to access to care and support services for women in situations of domestic violence in Brazil?

Brazil In Brazil, measures are being implemented to guarantee access to care and support services for women in situations of domestic violence. The creation of shelters and care centers for victims is promoted, reporting and protection mechanisms are strengthened, work is being done to train professionals to provide an adequate and sensitive response, and prevention and awareness of gender violence is promoted. in society.

What is the Death Registration Certificate in the DNI in Peru?

The Certificate of Death Registration in the DNI is a document that is attached to the DNI of a Peruvian citizen to certify the death of the holder. It is important for legal and inheritance purposes.

What is the application process for a Stay Visa for scientific researchers in Spain for Panamanian citizens who wish to carry out research in research centers in the country?

This visa is intended for scientific researchers who wish to collaborate in research centers in Spain.

How is the participation of minors in adoption cases by couples who have overcome mental health problems in Guatemala legally regulated?

The participation of minors in adoption cases by couples who have overcome mental health problems is legally regulated in Guatemala. Courts can evaluate the stability and ability of adopters to provide a healthy environment, ensuring the protection of the child's well-being.

What are the additional prevention and control measures implemented in Chile to combat corruption and money laundering related to PEPs?

In Chile, various prevention and control measures have been implemented to combat corruption and money laundering related to Politically Exposed Persons. This includes the creation of the Financial Analysis Unit (UAF), an entity in charge of receiving, analyzing and disseminating information on suspicious money laundering and terrorist financing operations. In addition, the supervision and oversight mechanisms of regulatory bodies have been strengthened, such as the Superintendence of Banks and Financial Institutions (SBIF) and the Comptroller General of the Republic.

How can companies contribute to the research and development of innovative solutions to address food obligations in Paraguay?

Companies can collaborate with research institutions, finance projects and participate in innovation initiatives that seek solutions to address food obligations in Paraguay.

Other profiles similar to Alfredo De Jesus Moreno Rivas