ALICIA DE JESUS ALVARENGA - 10983XXX

Comprehensive Background check of Alicia De Jesus Alvarenga - 10983XXX

Nationality Venezuelan
National citizen document 10983XXX
Voter Precinct 25660
Report Available

Recommended articles

What are the rights of women in Argentina in relation to the protection of the rights of migrant women?

Migrant women in Argentina have specific rights recognized in national and international legislation. Their access to justice, protection against discrimination and gender violence, and access to health and education services are promoted. Policies are implemented to guarantee respect for the human rights of migrant women, their social inclusion and their participation in community life.

What is the impact of extradition on the perception of international cooperation in the fight against synthetic drug trafficking in Mexico?

Extradition can strengthen the perception of international cooperation in the fight against synthetic drug trafficking in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of producers and distributors of illegal substances.

What is the asset freezing process in Costa Rica related to money laundering cases?

In cases of money laundering in Costa Rica, the FIU can request the freezing of assets related to the investigation. This involves ensuring that assets are not transferred or sold until the investigation is resolved.

What are the requirements for updating the photograph in the DPI during renewal?

The requirements for updating the photograph in the DPI during renewal include presenting the expired DPI, completing the corresponding form, and paying the fee established by the National Registry of Persons (RENAP). Additionally, the standard renewal process must be followed.

What are the key aspects in due diligence for companies in the solar energy sector in Colombia, taking into account energy efficiency, technical feasibility and compliance with environmental regulations?

For companies in the solar energy sector in Colombia, due diligence must address the energy efficiency of the systems, the technical feasibility of the implementation, and compliance with environmental and energy regulations. This ensures that solar energy projects contribute to sustainability and meet regulatory standards.

What rights does article 30 of the Mexican Constitution protect in matters of nationality?

Article 30 of the Mexican Constitution establishes the rights and obligations of Mexicans by birth and by naturalization, as well as the requirements to acquire Mexican nationality.

Other profiles similar to Alicia De Jesus Alvarenga