DIANA CAROLINA ARIAS ALVARADO - 19776XXX

Comprehensive Background check of Diana Carolina Arias Alvarado - 19776XXX

Nationality Venezuelan
National citizen document 19776XXX
Voter Precinct 50640
Report Available

Recommended articles

How are judicial records regulated in the context of participation in organized sports activities in Paraguay?

In the context of participation in organized sports activities in Paraguay, judicial records may be regulated by sports organizations and federations. These entities may establish policies and requirements regarding the submission of judicial records by participants, especially at competitive and professional levels. The regulation seeks to guarantee integrity and fair play in the sporting field, ensuring that participants comply with ethical and behavioral standards. Specific policies may vary depending on the sport and organization in Paraguay.

What is the legal framework for pensions in Colombia?

The legal framework for pensions in Colombia is regulated mainly by Law 100 of 1993 and its modifications. This law establishes the comprehensive social security system in the country, which includes the pension system. The system is made up of the average premium regime with defined benefit and the individual savings regime with solidarity. The regulation establishes the requirements to access a pension, contributions, benefit calculations and other related provisions.

What is the impact of financial education on fraud risk management in El Salvador?

Financial education has a significant impact on fraud risk management in El Salvador by providing companies and individuals with the knowledge and skills necessary to identify, prevent and manage the risk of financial fraud. Financial education allows them to understand the different types of fraud, implement effective internal controls, strengthen transaction security, and take proactive measures to protect against financial fraud.

What is the role of civil society in monitoring and reporting irregular contractor practices in Guatemala?

Civil society plays a crucial role in monitoring and reporting irregular contractor practices in Guatemala. Organizations and citizens can report irregularities, participate in citizen audits and advocate for transparency in public procurement processes. Their participation contributes to effective social control and the prevention of corruption.

What happens if a father does not comply with his obligation to pay child support in Guatemala?

If a parent fails to meet his or her obligation to pay child support, legal steps may be taken to ensure compliance, such as garnishing wages or property.

What are the rights of women in situations of gender violence in Mexico?

Women in situations of gender violence in Mexico have specific rights, such as the right to protection, access to justice, comprehensive care, and psychological and economic support. Reporting and attention mechanisms have been established, such as emergency telephone lines and shelters for women victims of violence.

Other profiles similar to Diana Carolina Arias Alvarado