BENITO SEGUNDO ALVAREZ COLINA - 7800XXX

Comprehensive Background check of Benito Segundo Alvarez Colina - 7800XXX

Nationality Venezuelan
National citizen document 7800XXX
Voter Precinct 61320
Report Available

Recommended articles

How can Salvadorans obtain temporary residence as religious in Spain?

They must demonstrate their religious status, be part of a recognized religious institution and meet the established requirements.

What are the rights of children in cases of adoption by a same-sex couple in Costa Rica?

In cases of adoption by a same-sex couple in Costa Rica, the children have the same rights as in any other type of adoption. They have the right to receive care, protection, education and affection from their adoptive parents, and to live in a safe and loving family environment.

How is gender-based violence punished in contexts of armed conflict in Colombia?

Gender-based violence in contexts of armed conflict is punishable by Law 1719 of 2014 in Colombia. The penalties are significant and seek to prevent and punish this type of crime, protecting the victims and contributing to the construction of a lasting and sustainable peace in the country.

What taxes must a Dominican employee who works in the United States pay?

It will depend on your immigration status and applicable tax laws, but will generally include federal and possibly state taxes.

Are real estate companies required to carry out special scrutiny when identifying their clients to prevent money laundering?

Yes, real estate companies are required to conduct special scrutiny when identifying their clients and reporting suspicious transactions.

What are the laws and measures in Venezuela to confront cases of human trafficking for labor exploitation?

Human trafficking for labor exploitation is punishable by law in Venezuela. The Organic Law against Organized Crime and Financing of Terrorism establishes legal provisions to prevent, investigate and punish cases of human trafficking. The competent authorities, such as the Public Ministry and security bodies, work to prevent, detect and prosecute cases of human trafficking for labor exploitation. It seeks to protect the rights of workers, prevent human trafficking and combat illegal labor exploitation.

Other profiles similar to Benito Segundo Alvarez Colina