ALICIA IRENE ESPINOZA PARADA - 3987XXX

Comprehensive Background check of Alicia Irene Espinoza Parada - 3987XXX

Nationality Venezuelan
National citizen document 3987XXX
Voter Precinct 310
Report Available

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How does the National Agency for Evaluation and Certification of Quality and Accreditation of Higher Education (ANECA) contribute to regulatory compliance in the educational field in Paraguay?

The National Agency for Evaluation and Certification of Quality and Accreditation of Higher Education (ANECA) in Paraguay plays a crucial role in regulatory compliance in the educational field. Regulate and supervise the quality of higher education institutions, ensuring that they meet established standards. ANECA evaluates academic programs and grants certifications and accreditations, thus contributing to the continuous improvement of education and guaranteeing compliance with regulations that ensure the quality and relevance of higher education in the country.

What is the deadline to file a divorce claim due to de facto separation in Panama?

In Panama, the period to file a divorce claim due to de facto separation is five years from the date on which the effective separation between the spouses occurred. After that period, it is considered that there has been a tacit reconciliation and the right to request divorce due to de facto separation is lost.

Can a person's judicial record be obtained if they have been the victim of a crime of threats in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of threats in Ecuador. In cases of threats, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.

What measures have been taken to combat human trafficking in Mexico?

Human trafficking is a serious crime in Mexico. Specific laws and prevention programs have been implemented, in addition to the creation of the National Commission to Prevent and Eradicate Violence against Women (CONAVIM) to address this problem.

What is the relationship between regulatory compliance and cybersecurity for Guatemalan companies?

Regulatory compliance and cybersecurity are interrelated in Guatemalan companies. Complying with data privacy and security regulations is essential to protect information and prevent breaches. Companies must implement cybersecurity measures that align with regulations to ensure data integrity.

Can I request an Ecuadorian identity card if I am a minor?

Yes, minors can also apply for an identity card in Ecuador. The presence of parents or legal guardians and the presentation of the necessary documents, such as the minor's birth certificate and the parents' identity card, are required.

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