CECILIA ALEJANDRINA DIAZ DE ALVAREZ - 1861XXX

Comprehensive Background check of Cecilia Alejandrina Diaz De Alvarez - 1861XXX

Nationality Venezuelan
National citizen document 1861XXX
Voter Precinct 38101
Report Available

Recommended articles

What are the differences between a labor lawsuit and a civil lawsuit in Costa Rica?

Labor lawsuits refer to disputes that arise in the workplace, such as labor relations, employment contracts, salaries, working conditions and unjustified dismissals. Civil lawsuits, on the other hand, cover a wide range of legal disputes, including property issues, non-employment contracts, and other legal matters not directly related to employment.

What are the specific measures to prevent nepotism and favoritism in public procurement in Bolivia, especially related to PEP?

Specific measures are implemented in Bolivia to prevent nepotism and favoritism in public procurement, including the creation of independent selection committees and the application of objective criteria in contracting processes. These measures seek to prevent the misuse of PEP's influence in decision-making.

What measures are taken to prevent evasion of verification on risk lists in the fashion and design sector in Costa Rica?

In the fashion and design sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.

What is the process for expunging criminal records in Argentina and how can it positively affect the reintegration of individuals into society?

The process for expunging criminal records in Argentina may involve requesting the cancellation of court records once a certain condition is met, such as the time that has passed since the conviction. Expungement can positively impact reintegration by removing legal barriers to employment and other opportunities, facilitating the reintegration of individuals into society.

Can a Peruvian citizen obtain a DNI if he or she is a minor?

Yes, a Peruvian citizen can obtain a DNI even if he or she is a minor. There are special DNIs for minors, and parents or legal guardians can request it on behalf of the minor.

What is the application process for a J-1 Visa for doctors who wish to carry out their medical residency in the United States from Peru?

The J-1 Visa is for doctors who wish to complete their medical residency in the United States through accredited exchange programs. The process involves obtaining a DS-2019 Program Letter from an accredited medical residency program and participating in the selection process. Peruvian doctors must apply for the J-1 Visa at the US embassy or consulate in Peru. After completing residency, they must return to their home country for a period of time before being eligible for other visas.

Other profiles similar to Cecilia Alejandrina Diaz De Alvarez