ANDREINA DEL CARMEN PORTILLO ALARCON - 19936XXX

Comprehensive Background check of Andreina Del Carmen Portillo Alarcon - 19936XXX

Nationality Venezuelan
National citizen document 19936XXX
Voter Precinct 62403
Report Available

Recommended articles

What is the legislation in Ecuador regarding robbery and theft?

The Penal Code of Ecuador considers robbery and theft as crimes. Robbery involves the use of violence or threats to seize another's property, while theft refers to the appropriation of property without violence. Both crimes carry prison sentences that vary depending on the severity of the case.

How is the authenticity of a service contract for environmental consulting services verified in the Dominican Republic?

The authenticity of an environmental consulting services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the environmental consulting services, the environmental projects involved, timelines, costs, and other terms and conditions agreed upon between the client and the environmental consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of environmental consulting service contracts is important to carry out projects that comply with environmental regulations and promote sustainability.

What security measures should be considered when performing online identity validation in Peru?

When performing online identity validation in Peru, it is essential to use secure connections (HTTPS), store data in an encrypted manner, keep security software up to date, and ensure that processes comply with local data protection and privacy regulations.

What legal provisions in Paraguay address the conciliation process prior to a labor claim?

Conciliation prior to a labor claim in Paraguay is regulated by the Labor Code, which establishes the procedures and requirements to try to resolve labor disputes before resorting to judicial authorities.

What is the process for reporting suspicious transactions in Paraguay under AML?

In Paraguay, financial institutions and other regulated entities must report suspicious transactions related to AML to SEPRELAD. There is a specific procedure to present these reports and collaborate in subsequent investigations.

What is being done to promote the participation of women in political decision-making in Mexico?

In Mexico, measures have been implemented to promote the participation of women in political decision-making. This includes the establishment of gender quotas in electoral legislation, training and leadership strengthening programs, as well as promoting women's political participation at all levels of government.

Other profiles similar to Andreina Del Carmen Portillo Alarcon