ELIAS PROFETA ALVAREZ BORGES - 5249XXX

Comprehensive Background check of Elias Profeta Alvarez Borges - 5249XXX

Nationality Venezuelan
National citizen document 5249XXX
Voter Precinct 28760
Report Available

Recommended articles

How do I obtain the Andean Migration Card in Peru?

The Andean Migration Card is provided to foreigners upon entering Peru at immigration control points. You must complete the migration form with your personal and travel information. Once completed, the TAM will be given to you.

What is the National Fisheries and Aquaculture Development Program in Peru?

The National Fisheries and Aquaculture Development Program aims to promote the sustainable development of fishing and aquaculture resources in Peru. Through conservation actions, responsible management of resources, promotion of aquaculture, control and surveillance, the aim is to strengthen fishing and aquaculture activity, generate employment, promote exports and contribute to the country's food security.

What is simple adoption in Costa Rica?

Simple adoption in Costa Rica is a type of adoption in which the adoptee maintains legal ties with his or her biological family. The adopter acquires responsibilities and rights with respect to the minor, but the biological relationship or inheritance rights of the adoptee are not extinguished.

What is the "politically exposed persons list" (PEP) and how is it addressed in the prevention of money laundering in Ecuador?

The list of politically exposed persons (PEP) is a registry that identifies individuals who hold or have held important political positions. In the prevention of money laundering, special attention is paid to PEPs due to the risk that they will use their position to commit illicit activities. In Ecuador, enhanced due diligence measures are applied for PEPs, which involves more rigorous scrutiny of financial transactions and stricter supervision to prevent money laundering.

How is the exposure of minors to dangers penalized in Argentina?

The exposure of minors to danger, which involves putting the health, physical or emotional integrity of a minor at risk, is a crime in Argentina. Penalties for exposing minors to danger can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. The aim is to protect children and guarantee their safety and well-being, avoiding situations that put them at risk.

What is the identity validation process in accessing natural gas supply services in the Dominican Republic?

When accessing natural gas supply services in the Dominican Republic, identity validation is carried out by presenting valid identification documents when requesting the installation or supply of natural gas in a home or business. Natural gas suppliers may also require additional information, such as the customer's address and details about the type of service needed, to verify identity and securely provide gas supply. Accurate identification is important in managing natural gas services.

Other profiles similar to Elias Profeta Alvarez Borges