EUSEBIO FELIPE ALVAREZ TORRES - 14677XXX

Comprehensive Background check of Eusebio Felipe Alvarez Torres - 14677XXX

Nationality Venezuelan
National citizen document 14677XXX
Voter Precinct 28883
Report Available

Recommended articles

How is identity validation integrated into access to public online services in Colombia?

In accessing public online services in Colombia, identity validation is integrated through secure platforms and effective authentication processes. This makes it easier for citizens to access government services efficiently, while ensuring the protection of personal information and the security of online transactions.

What is the maximum term for the duration of a part-time employment contract in Paraguay?

Part-time employment contracts in Paraguay can have a maximum duration, which varies depending on labor regulations and the type of work. This maximum period must be respected and met.

What responsibilities do politically exposed persons in Peru have in relation to disclosing their assets and financial interests?

Politically exposed persons in Peru have the responsibility to disclose their assets and financial interests in a transparent and verifiable manner. This may include the presentation of asset and income declarations, as well as the disclosure of possible conflicts of interest, with the aim of preventing and detecting possible acts of corruption.

What measures have been implemented to guarantee the right to protection of the rights of people in situations of domestic violence in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of domestic violence. This includes the promulgation of laws and protection policies, the creation of specialized bodies, comprehensive care and assistance, the promotion of reporting and punishment of aggressors, and raising awareness in society to prevent and eradicate domestic violence.

What is the legal framework for securitization operations in Colombia?

Securitization operations in Colombia are regulated by the Financial Superintendence of Colombia and Law 964 of 2005, among other financial regulations. The legal framework establishes the requirements and conditions for the issuance and trading of asset-backed securities, such as mortgages, accounts receivable or infrastructure projects. Securitization allows financial institutions to transfer risks and obtain liquidity by issuing asset-backed securities.

What is the definition of embargo in Mexico?

Mexico The embargo in Mexico is a legal measure that is used to ensure the fulfillment of an obligation or the payment of a debt. It consists of the retention or blocking of the debtor's assets by the creditor, who obtains judicial authorization to proceed with this action.

Other profiles similar to Eusebio Felipe Alvarez Torres