AURA MARINA PEÑALOZA DE ALARCON - 3211XXX

Comprehensive Background check of Aura Marina Peñaloza De Alarcon - 3211XXX

Nationality Venezuelan
National citizen document 3211XXX
Voter Precinct 11892
Report Available

Recommended articles

What is the process for requesting a name and gender change in Brazil?

The process for requesting a name and gender change in Brazil involves submitting a petition to the competent court, accompanied by evidence that demonstrates the need and justification for the requested change, as well as medical, psychological and social documents that support gender identity. self-perceived by the applicant. The judge will evaluate the request and, if he considers that the legal requirements are met, he will issue a ruling

What role does the Ministry of Government play in relation to obtaining judicial records in Panama?

The Ministry of Government in Panama can have a relevant role in obtaining judicial records, since it is responsible for the supervision and coordination of various government entities. Their role may include establishing policies and procedures to ensure adequate and secure access to judicial information.

What is the impact of the loss of trust in institutions on the prevention of money laundering in Mexico, and how is this challenge being addressed?

Loss of trust in institutions can hinder efforts to prevent money laundering. Mexico seeks to restore public trust through transparency, accountability and the effective fight against money laundering and corruption.

What has been the impact of the embargo in Venezuela on cooperation in the field of protecting the rights of internal migrants?

The embargo has had an impact on cooperation in the field of protecting the rights of internal migrants in Venezuela. Trade and financial restrictions can make it difficult to implement policies and programs to ensure protection and support for internally displaced people within the country. This can have a negative impact on the human rights situation of internal migrants and hinder their access to adequate services and support.

What are the rights of the innocent spouse in cases of adultery in Ecuador?

In cases of adultery in a marriage, the innocent spouse may have rights in a divorce proceeding. Ecuadorian law does not criminalize adultery, but in terms of divorce, the innocent spouse may have advantages in the distribution of assets or in the establishment of compensatory alimony.

How do I know if my criminal record information has been shared with law enforcement agencies in Mexico?

In Mexico, judicial background information is shared with law enforcement agencies through information systems and databases. If you have concerns about the disclosure of your information, you may consult with the judicial or government authority that maintains the records for information about the entities with which your information has been shared.

Other profiles similar to Aura Marina Peñaloza De Alarcon