ALICE GARCIA CONTRERAS - 6330XXX

Comprehensive Background check of Alice Garcia Contreras - 6330XXX

Nationality Venezuelan
National citizen document 6330XXX
Voter Precinct 32440
Report Available

Recommended articles

How can fashion studios in Argentina handle the disciplinary backgrounds of designers and fashion professionals in an ethical manner?

Fashion studios in Argentina can manage the disciplinary backgrounds of designers and fashion professionals ethically by implementing selection processes that value creativity and the relevance of the background to the industry. Providing opportunities to participate in fashion projects contributes to the inclusion of individuals with disciplinary backgrounds in the field of fashion.

What is the identification document used in Brazil to access services in shopping centers or large stores?

To access services in shopping centers or large stores in Brazil, a specific identification document is generally not required, unless specific procedures are carried out within the establishment.

How is the process of changing the photo on the identity card carried out in Bolivia?

Changing the photograph on the identity card is done by submitting an application along with a recent photograph to the SEGIP offices.

What measures have been taken in Argentina to strengthen cooperation between the financial sector and authorities in preventing money laundering?

Measures have been implemented in Argentina to strengthen cooperation between the financial sector and authorities in preventing money laundering. This includes the exchange of information and collaboration in the detection of suspicious operations, the participation of representatives of the financial sector in working groups and specialized committees, and the strengthening of communication channels for a more effective response in the prevention and prosecution of fraud. money laundering.

What is the role of computer security companies in the detection and prevention of internet fraud in Mexico?

Computer security companies in Mexico have the role of developing and offering technological solutions for the detection and prevention of Internet fraud, such as anti-fraud software, data analysis tools and managed security services, as well as collaborating with other companies and agencies. governments to combat cybercrime.

What are the common penalties for criminal offenses in Costa Rica?

Penalties for criminal offenses in Costa Rica vary depending on the severity of the crime and may include prison, fines, community service, or restrictive measures. Common penalties for minor crimes can be fines or community service, while serious crimes, such as homicide, can result in long prison sentences. Costa Rica also employs security measures such as probation and electronic surveillance. The penalties are determined by the judge based on the applicable legislation and the specific circumstances of each case.

Other profiles similar to Alice Garcia Contreras