EIRA BEATRIZ LORENZO AREVALO - 12967XXX

Comprehensive Background check of Eira Beatriz Lorenzo Arevalo - 12967XXX

Nationality Venezuelan
National citizen document 12967XXX
Voter Precinct 2932
Report Available

Recommended articles

What role does religion play in Argentine society?

Religion plays an important role in Argentine society, especially Catholicism, which is the predominant religion. However, Argentina is a multicultural and multiethnic country, with a diversity of religious beliefs that include Protestantism, Judaism, Islam and other religions.

What is parental authority in Costa Rica?

Parental authority in Costa Rica is the set of rights and duties that parents have over their minor children. It includes aspects such as upbringing, education, health and legal representation of the minor.

What is the main cause of death in Guatemala?

Heart disease and violence are the main causes of death in Guatemala.

What legal recourse does the food creditor have to enforce judicial decisions in Argentina?

The food creditor in Argentina has several legal resources to enforce judicial decisions. These include the execution of seizure measures, withholding of income, and in extreme cases, the request for imprisonment of the debtor. In addition, the creditor can resort to the assistance of the Ministry of Social Development and other organizations to ensure effective compliance with the maintenance obligations established by the court.

How can private society collaborate in streamlining administrative procedures in El Salvador?

The private company can provide digital systems, technical advice or participate in public-private partnerships to improve the efficiency of procedures.

What is the relationship between verification on risk lists and the prevention of money laundering in Chile?

Verification of risk lists and the prevention of money laundering are closely related in Chile. Risk list screening is an essential component of anti-money laundering, as it helps identify and report suspicious activity. Companies should conduct appropriate due diligence when establishing business relationships and monitor transactions for unusual financial movements. Cooperation with the Financial Analysis Unit (UAF) and other authorities is essential to comply with anti-money laundering and terrorist financing regulations in Chile.

Other profiles similar to Eira Beatriz Lorenzo Arevalo