ANA DE JESUS CORONIL ALVAREZ - 7288XXX

Comprehensive Background check of Ana De Jesus Coronil Alvarez - 7288XXX

Nationality Venezuelan
National citizen document 7288XXX
Voter Precinct 26520
Report Available

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Cases of domestic violence in Ecuador are addressed through the Comprehensive Organic Law to Prevent and Eradicate Gender Violence against Women. Protective measures, such as restraining orders, can be requested, and victims are provided with support through specialized institutions.

How is the validity of a foreign identity card verified in Bolivia?

The validity of a foreign identity card is verified in the SEGIP or in immigration authorities according to bilateral agreements.

What to do if you have lost your identity card in the interior of the country and you do not have access to a nearby Civil Registry?

If you lose your identity card in the interior of the country and do not have access to a nearby Civil Registry, you can file a report with the National Police. With the complaint, you can request a duplicate of the ID at a Civil Registry later, once you have the necessary documents.

What is the importance of oil in the Venezuelan economy?

Oil is Venezuela's main source of income and represents the majority of its exports.

What measures have been implemented to prevent money laundering in the real estate sector in Ecuador?

In the real estate sector in Ecuador, various measures have been implemented to prevent money laundering. These include the obligation to carry out due diligence on transactions, the identification of the final beneficiaries of real estate operations, the presentation of suspicious transaction reports and supervision by regulatory entities. In addition, cooperation between the real estate sector and the authorities is promoted to detect and prevent money laundering.

How is liability for hidden defects in a sales contract regulated in El Salvador?

The law may establish deadlines for claiming hidden defects and determine the seller's liability in such cases.

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