ELISSETH CRISTINA DURAN ALVARADO - 14696XXX

Comprehensive Background check of Elisseth Cristina Duran Alvarado - 14696XXX

Nationality Venezuelan
National citizen document 14696XXX
Voter Precinct 28050
Report Available

Recommended articles

What are the most common penalties in the Chilean penal system?

Common penalties in Chile include prison, fines, alternative penalties and security measures, depending on the crime.

How are adoptions of minors at risk or vulnerable in Guatemala legally addressed?

Adoptions of minors at risk or vulnerable are legally addressed through specific evaluations. It seeks to ensure that adopters have the ability to provide a safe and stable environment, addressing the particular needs of the child at risk.

What are the financing options for tourism projects in Ecuador?

In Ecuador, there are financing options for tourism projects, such as credits and loans aimed at the tourism sector offered by financial institutions, tourism development funds, and programs to support tourism entrepreneurship. These options seek to promote the development of tourism and tourism infrastructure in the country.

What are the main laws related to AML in Guatemala?

The main laws related to AML in Guatemala include the Law Against Money Laundering or Other Assets and its regulations, which establish the legal frameworks to prevent and combat money laundering and the financing of terrorism.

What is the penalty for the crime of human rights violation in Chile?

Violation of human rights in Chile can result in legal sanctions, including prison sentences, especially in cases related to abuses during the period of the military dictatorship.

What are the rights of migrants in Guatemala?

In Guatemala, migrants have recognized rights, both in the Constitution and in international instruments. These rights include the right to non-discrimination, consular protection, due immigration process, and family reunification, among others.

Other profiles similar to Elisseth Cristina Duran Alvarado