ALIDA ANTONIA COLMENARES DE PERAZA - 3964XXX

Comprehensive Background check of Alida Antonia Colmenares De Peraza - 3964XXX

Nationality Venezuelan
National citizen document 3964XXX
Voter Precinct 29931
Report Available

Recommended articles

What is the impact of judicial records on the right to vote in Costa Rica?

In Costa Rica, judicial records do not have a direct impact on the right to vote. The voting system in Costa Rica does not exclude citizens with judicial records from exercising their right to vote. All citizens who meet voting requirements, such as age and citizenship, have the right to vote in elections. Judicial record is not a factor in determining voting eligibility.

Are contractor sanctions applied uniformly to large and small companies in El Salvador?

Sanctions on contractors in El Salvador are applied uniformly, regardless of the size of the company. Fairness and equal treatment are fundamental in the sanctions imposition process.

What is Brazil's policy regarding access to culture and the arts?

Brazil has a policy of access to culture and the arts, recognizing their importance for human development and cultural diversity. The government promotes the democratization of access to culture, through cultural promotion programs, support for artistic and cultural projects, and the creation and maintenance of cultural spaces. It also seeks to preserve and promote Brazilian cultural heritage, including artistic manifestations, traditions and historical sites.

Is it possible to obtain information about a person's judicial record in Panama through a request for access to public information?

No, in Panama it is not possible to obtain information about a person's judicial record through a request for access to public information. Disclosure of judicial records is subject to legal restrictions and is limited to authorized parties, such as judicial authorities and parties involved in specific legal proceedings.

What is Chile's approach to preventing money laundering in the energy and natural resources sector?

Chile focuses on the prevention of money laundering in the energy and natural resources sector through regulations that require customer identification, due diligence and verification of the source of funds used in transactions related to this industry. . . Companies and professionals in this sector must report suspicious operations to the Financial Analysis Unit (UAF). In addition, inspections and audits are carried out to ensure compliance with regulations in a key sector of the Chilean economy.

What is the penalty for the crime of currency counterfeiting in El Salvador?

Currency counterfeiting is punishable by prison sentences in El Salvador. This crime involves the creation, reproduction or distribution of counterfeit money with the intention of deceiving others, which seeks to prevent and punish to protect the economy, the monetary system and prevent economic damage to individuals and companies.

Other profiles similar to Alida Antonia Colmenares De Peraza