ALICIA JOSEFINA CHIRINO ALASTRE - 21308XXX

Comprehensive Background check of Alicia Josefina Chirino Alastre - 21308XXX

Nationality Venezuelan
National citizen document 21308XXX
Voter Precinct 24761
Report Available

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Are suitability and training requirements established for Politically Exposed Persons in Panama?

Yes, suitability and training requirements are established for PEPs in Panama. These requirements may include academic training, previous experience in public office, knowledge of applicable laws and regulations, as well as specific skills and competencies required for the effective performance of their duties in the political sphere.

Has the embargo in Venezuela affected cooperation in areas such as science, culture and sports?

Yes, the embargo has affected cooperation in areas such as science, culture and sports in Venezuela. Financial and commercial restrictions can make it difficult to participate in exchange programs, collaborate on scientific projects, and access international cultural and sporting events. This can limit knowledge exchange, cultural promotion and opportunities for Venezuelan athletes.

What is the situation of the inclusion of people with disabilities in sports in Brazil?

Brazil has made progress in terms of inclusion of people with disabilities in sports, with participation in adapted sporting events and the promotion of accessible recreational activities. Policies have been implemented to ensure equal opportunities in sport, but barriers still exist in terms of access to adequate facilities and resources.

What is the Special Permanence Permit for Work and Protection (PEP-TP) in Colombia?

The Special Permanence Permit for Work and Protection (PEP-TP) in Colombia is a document that allows foreigners to regularize their immigration status and access job opportunities in the country.

What differences exist between judicial records and police records in Peru?

In Peru, judicial records refer to records of criminal judicial processes in which a person has been involved, such as arrests, accusations and convictions. On the other hand, police records refer to records of police interventions, such as arrests for minor offenses or contraventions. Judicial record certificates are issued by the PNP, while police record certificates are issued by police stations.

What is the agency contract in Brazil?

The agency contract in Brazil is an agreement in which one person (agent) undertakes to promote or manage business on behalf of another (principal), in exchange for remuneration.

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