ALICIA DEL CARMEN VILORIA REINA - 4921XXX

Comprehensive Background check of Alicia Del Carmen Viloria Reina - 4921XXX

Nationality Venezuelan
National citizen document 4921XXX
Voter Precinct 52011
Report Available

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Is there any government initiative in Bolivia to improve inter-institutional cooperation in the fight against money laundering?

Yes, the Bolivian government has implemented initiatives to strengthen collaboration between entities such as the Police, the UAF and the Public Ministry, thus improving coordination in the investigation of money laundering cases.

How is the DNI process carried out for a person with a disability who requires special assistance during the process?

The DNI processing for a person with a disability who requires special assistance is carried out at Renaper with priority attention. The process is facilitated to adapt to the needs of the person, providing the necessary support during all stages of the process to guarantee an inclusive experience.

What impact has the COVID-19 pandemic had in El Salvador?

The COVID-19 pandemic has had a significant impact in El Salvador, affecting the health, economy, and daily lives of Salvadorans.

How are contracts for the sale of goods with import restrictions on controlled chemicals handled in Mexico?

Contracts for the sale of goods with import restrictions on controlled chemical products in Mexico must comply with regulations for the control of dangerous chemicals, obtain the necessary authorizations from the environmental authority and guarantee safety in their handling.

Are there collaboration programs in the field of research in educational sciences between Ecuadorian and Spanish institutions?

Yes, there are collaboration programs in the field of research in educational sciences between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects in the educational field.

What is the legal framework in Costa Rica for the crime of parental alienation?

Parental alienation is punishable by law in Costa Rica. Those who manipulate or improperly influence a minor to damage the relationship with one of their parents, generating conflicts or unjustified rejection, may face legal action and sanctions, including child protection measures and modification of custody.

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