DANIEL JESUS ALVARADO MENDOZA - 14878XXX

Comprehensive Background check of Daniel Jesus Alvarado Mendoza - 14878XXX

Nationality Venezuelan
National citizen document 14878XXX
Voter Precinct 28664
Report Available

Recommended articles

What measures are being taken to strengthen international cooperation in matters of justice in Mexico?

Measures are being implemented to strengthen international cooperation on justice in Mexico, such as the signing of bilateral treaties and agreements, the exchange of information and good practices, and participation in multilateral organizations to address transnational problems such as organized crime and corruption. .

Can a citizen request information about a person's judicial record for research purposes on crime prevention policies in Argentina?

The request of judicial records for research purposes on crime prevention policies may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to long-term care and care services in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to long-term care and care services in Honduras. There are laws and policies that seek to guarantee your equal access to care and continuing care services, including home care, care homes and rehabilitation centres. The availability of quality services, the training of care providers and the implementation of long-term support programs are promoted. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to long-term care and care services for people with disabilities.

What are the regulations related to money laundering and terrorist financing in the Dominican Republic?

Regulations related to money laundering and terrorist financing in the Dominican Republic are contained in Law 155-17. This law establishes the obligations of financial institutions and other organizations to prevent and report suspicious activities.

What penalty does aggravated robbery entail in Chile?

Aggravated robbery in Chile can carry prison sentences of up to 10 years, depending on the specific circumstances of the case.

What is the process of seizure of personal property in a business in Peru?

The process of seizure of personal property in a business in Peru follows the same guidelines as in the case of natural persons. It begins with a lawsuit and a garnishment order issued by the court. Personal property of the business, such as equipment, furniture, and commercial vehicles, may be seized and auctioned to cover outstanding business debt.

Other profiles similar to Daniel Jesus Alvarado Mendoza