DAENZO GIOVANNY ALARCON - 16784XXX

Comprehensive Background check of Daenzo Giovanny Alarcon - 16784XXX

Nationality Venezuelan
National citizen document 16784XXX
Voter Precinct 19969
Report Available

Recommended articles

What are the main banks in El Salvador?

The main banks in El Salvador are Banco Agrícola, Banco Cuscatlán, Banco de América Central (BAC), Banco Promerica, among others. These banks offer a wide range of financial services, such as checking accounts, credit cards, loans, and investment services.

What is the difference between full adoption and simple adoption in Brazil?

Full adoption in Brazil extinguishes the child's family and legal ties with his or her biological family, granting the adopter the same rights and duties as a biological parent, while simple adoption maintains some ties and rights with the biological family.

What is the role of the original indigenous peasant jurisdiction in the resolution of conflicts within indigenous communities in Bolivia?

The original peasant indigenous jurisdiction has a fundamental role in resolving conflicts within indigenous communities in Bolivia. Indigenous courts can apply their own regulations and traditions to address disputes and violations within the community. The management of this jurisdiction seeks to respect autonomy and cultural diversity, while guaranteeing the protection of fundamental rights. Coordination between the indigenous jurisdiction and the ordinary jurisdiction is essential to guarantee a comprehensive and fair judicial system in Bolivia.

How is the threat of money laundering addressed in the non-traditional financial services sector in Bolivia, such as peer-to-peer lending and crowdfunding platforms?

Bolivia addresses the threat of money laundering in the non-traditional financial services sector, such as peer-to-peer lending platforms and crowdfunding, by specifically regulating these activities. Compliance requirements are established and transactions are closely monitored, with a focus on identifying unusual patterns. Adapting regulations to the particular characteristics of these services strengthens the ability to prevent money laundering.

What is Mexico's position regarding the use of nuclear energy for military purposes internationally?

Mexico advocates nuclear disarmament and the non-proliferation of nuclear weapons at the international level, promoting the peaceful use of nuclear energy and the strengthening of control and verification mechanisms. It participates in international treaties and agreements that seek to limit the use of nuclear energy for military purposes and promote security and stability in the nuclear field.

When is it necessary to update the identity card for an Ecuadorian citizen who has changed his name after a rectification due to an error in the civil registry?

It is necessary to update the identity card for an Ecuadorian citizen who has changed his name after a rectification due to an error in the civil registry. This involves presenting the documentation that supports the rectification and following the procedures established by the Civil Registry to guarantee the correct updating of the information in the document.

Other profiles similar to Daenzo Giovanny Alarcon