ALIXANDRA DEL VALLE DIAZ VILLA - 12182XXX

Comprehensive Background check of Alixandra Del Valle Diaz Villa - 12182XXX

Nationality Venezuelan
National citizen document 12182XXX
Voter Precinct 61851
Report Available

Recommended articles

How are intellectual property cases handled in the Ecuadorian judicial system?

Intellectual property cases, such as copyright or trademark violations, are addressed through specific legal actions. Rights holders can file lawsuits to protect their interests, and the judicial system ensures the application of intellectual property laws in Ecuador.

How is cooperation between the public and private sectors promoted in the fight against corruption related to Politically Exposed Persons in Honduras?

In Honduras, cooperation between the public sector and the private sector is promoted in the fight against corruption related to Politically Exposed Persons through various actions. The establishment of strategic alliances between the government, companies and civil society organizations is encouraged to strengthen control mechanisms, promote transparency and share good practices. In addition, self-regulation initiatives and codes of ethical conduct are implemented in the private sector to prevent and combat corruption. Cooperation between both sectors is essential to promote a culture of integrity and transparency in business, as well as to strengthen accountability mechanisms and prevent corrupt practices in the relationship between the public and private sectors.

What is the procedure for making a complaint to the Argentine Ombudsman's Office?

The Argentine Ombudsman's Office allows citizens to file complaints related to the public administration. The process begins by completing a complaint form, which can be downloaded from the website or picked up at the Ombudsman's offices. The relevant documentation is attached and presented at the headquarters or regional delegations. The Ombudsman's Office investigates and acts as a mediator to resolve conflicts between citizens and the State.

How are money laundering risks associated with online banking and digital financial services in Colombia addressed?

Money laundering risks associated with online banking and digital financial services in Colombia are addressed by implementing robust security measures, online identity verification, and continuous monitoring of transaction patterns. Technology plays a crucial role in early detection of suspicious activities.

Are there conciliation programs to resolve food disputes in Peru?

Yes, in Peru, conciliation is encouraged as an alternative means of resolving maintenance disputes, giving the parties the opportunity to reach agreements without completely resorting to the courts.

What is the action for liquidation of a marital partnership in Mexican civil law?

The action for liquidation of a marital partnership is the legal procedure to put an end to the common property regime between the spouses, distributing the assets and debts acquired during the marriage.

Other profiles similar to Alixandra Del Valle Diaz Villa