ALVIS ALEXANDER HERNANDEZ - 10513XXX

Comprehensive Background check of Alvis Alexander Hernandez - 10513XXX

Nationality Venezuelan
National citizen document 10513XXX
Voter Precinct 1883
Report Available

Recommended articles

What is the role of the Ministry of Transportation and Public Works in Ecuador?

The Ministry of Transportation and Public Works is the entity in charge of formulating and executing policies regarding transportation and public works in Ecuador. Its main objective is to guarantee an efficient and safe transportation infrastructure, as well as to develop public works projects that contribute to the development of the country. The ministry is responsible for the planning and construction of roads, bridges, airports and ports, the regulation of land, sea and air transport, and the implementation of sustainable mobility policies.

How do judicial records affect participation in entrepreneur support programs in Argentina?

In entrepreneur support programs, judicial records can be evaluated to guarantee the integrity and suitability of participants, especially in projects related to business development and startups.

How are cases of sexual violence addressed in Panama?

Cases of sexual violence in Panama are addressed through investigations, trials, and legal sanctions for perpetrators. It seeks to protect victims and ensure that justice is done.

What is the marital partnership regime in Costa Rica?

The marital partnership regime in Costa Rica is a marital regime in which the spouses share the assets acquired during the marriage. Property is considered community property and is divided equally in the event of divorce or dissolution of marriage.

What measures have been taken to prevent money laundering in the NGO and non-profit sector in Mexico?

Mexico In Mexico, measures have been implemented to prevent money laundering in the NGO and non-profit sector. These measures include the obligation to properly register and supervise these organizations, as well as conduct due diligence in identifying their donors and funding sources. In addition, transparency in financial management is promoted and the reporting of suspicious transactions to the FIU is required. These measures seek to ensure that NGOs and non-profit organizations are not used as fronts for money laundering.

What are the aspects to consider when investing in the stock market in Mexico?

Mexico When investing in the stock market in Mexico, it is important to consider aspects such as portfolio diversification, analysis of the companies and sectors in which you wish to invest, the historical profitability of the securities, associated commissions and charges, as well as such as the level of risk and the investment horizon. Furthermore, it is advisable to have an investment strategy and be

Other profiles similar to Alvis Alexander Hernandez