ANDREINA CORINA ALVARADO ROMAN - 19647XXX

Comprehensive Background check of Andreina Corina Alvarado Roman - 19647XXX

Nationality Venezuelan
National citizen document 19647XXX
Voter Precinct 22405
Report Available

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What has been the impact of the embargo in Venezuela on cooperation in the field of cybersecurity?

The embargo has had an impact on cooperation in the field of cybersecurity in Venezuela. Trade and financial restrictions make it difficult to collaborate with international organizations and companies specialized in cybersecurity, as well as access to resources and technologies necessary to protect digital infrastructure and data. This may leave Venezuela more vulnerable to cyberattacks and digital threats.

What regulations apply to transactions in the stock market in the Dominican Republic to prevent money laundering?

Specific regulations apply to securities market transactions, including due diligence in customer identification

What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against gender violence and access to comprehensive care services?

In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against gender violence and access to comprehensive care services, including the promotion of policies for the prevention, care and punishment of gender violence. , strengthening psychological care and counseling services for victims, and training of health personnel in gender approaches and sexual and reproductive rights. Initiatives are being developed to prevent gender violence, guarantee respect for women's reproductive rights and improve the quality of comprehensive care.

What are the steps to request a refund of the sports entertainment tax in Colombia?

The refund of the tax on sports events is requested from the corresponding collecting entity. You must submit the application, the relevant documentation and meet the established requirements to obtain the refund.

How is the proof of complicity carried out in the Costa Rican judicial system?

Proof of complicity in the Costa Rican judicial system involves presenting solid evidence that demonstrates conscious and voluntary participation in the crime. This may include testimonies, physical evidence, and relevant documentation.

How to carry out the procedure for registering a birth in Colombia?

The registration of a birth is carried out in the National Registry of Civil Status. Parents or guardians must present the civil registry, identity card, and other documents required to make the birth official.

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