ALVIS SABRINA YAYA COLMENAREZ - 24339XXX

Comprehensive Background check of Alvis Sabrina Yaya Colmenarez - 24339XXX

Nationality Venezuelan
National citizen document 24339XXX
Voter Precinct 28256
Report Available

Recommended articles

What measures are taken to prevent misuse of public resources by PEP in Chile?

To prevent misuse of public resources by PEP in Chile, regulations are established that prohibit personal use of government funds and resources, and control and audit systems are implemented to monitor public spending. Efficiency and transparency are essential in the management of public resources.

What is considered the crime of pyramid scheme in Colombia and what are the associated penalties?

The crime of pyramid scheme in Colombia refers to a fraudulent scheme in which participants invest money with the promise of obtaining benefits through the incorporation of new participants. Associated penalties may include criminal legal actions, prison sentences, fines, confiscation of ill-gotten assets, financial education and prevention measures, and additional actions for violation of trust and economic stability.

How are cases of domestic violence addressed in the Colombian legal system?

Cases of domestic violence in Colombia are addressed through judicial processes that can include immediate protection measures, restraining orders and the intervention of the Public Ministry to guarantee the safety of the victims.

What documents are required for the issuance of the identity card for foreigners in Paraguay?

The documents required for the issuance of the identity card for foreigners in Paraguay include a valid passport, criminal record certificate, birth certificate or identity document from the country of origin, proof of address in Paraguay, and other specific requirements. The presentation of these documents is essential for foreigners to obtain their identity card and comply with the country's immigration regulations.

How does Brexit affect Argentines who want to migrate to Spain?

Brexit does not directly affect Argentines who wish to migrate to Spain, since Argentina is not part of the European Union. However, it is important to be informed about any changes in immigration policies that may arise as a result of bilateral agreements between Spain and the United Kingdom.

What is the situation of gender equality during the embargoes in Bolivia, and what are the policies to promote gender equality despite economic limitations?

Gender equality is a priority. Policies could include empowerment programs, measures against gender violence and promotion of female participation in decision-making. Evaluating these policies offers insights into Bolivia's ability to promote gender equity in times of economic constraints.

Other profiles similar to Alvis Sabrina Yaya Colmenarez