FELIPE JOSE ALVARADO GALICIA - 9759XXX

Comprehensive Background check of Felipe Jose Alvarado Galicia - 9759XXX

Nationality Venezuelan
National citizen document 9759XXX
Voter Precinct 61210
Report Available

Recommended articles

What is Candlemas Day and what is its importance in Mexican culture

Candlemas Day is a religious holiday celebrated on February 2 in Mexico, in honor of the presentation of Jesus in the temple and the purification of the Virgin Mary, according to Catholic tradition. During this holiday, Mexican families gather to celebrate with a special meal, where tamales are distributed and the kings' cake is broken. Candlemas Day is important in Mexican culture because it combines elements of the Catholic religion with indigenous traditions and customs, in addition to being an occasion to share moments of coexistence and gratitude.

What is the role of international cooperation in the prevention and prosecution of money laundering in Venezuela?

International cooperation plays a crucial role in the prevention and prosecution of money laundering in Venezuela. Through collaboration agreements, information sharing and technical assistance, countries can join forces to combat money laundering more effectively. International cooperation facilitates the identification and monitoring of illicit financial flows that cross borders, as well as the extradition and prosecution of those responsible. Furthermore, international cooperation strengthens the application of international standards in the fight against money laundering and promotes the harmonization of preventive and sanctioning measures between countries.

How is the list of sanctioned contractors in Peru updated and maintained?

The list of sanctioned contractors in Peru is updated and maintained through [process details, such as regular reviews, investigation reports]. Government authorities and regulatory agencies work together to ensure the accuracy and updating of this list.

What are the responsibilities of parents regarding the education of their children in Ecuador?

Parents in Ecuador have the responsibility of guaranteeing the education of their children. This involves enrolling them in educational establishments, monitoring their attendance and school performance, and providing them with the necessary resources for their academic training.

Can I obtain the judicial records of a person in Brazil if I am their insurer and I need to evaluate their risk?

Brazil As an insurer in Brazil, you can request a person's judicial record if there are valid legal grounds and reasonable justification to assess their insurable risk. However, you must comply with privacy and data protection laws and regulations, and obtain appropriate consent or legal authorization before accessing this information.

What are the responsibilities of the debtor once an embargo has been imposed in Argentina?

Once an embargo is imposed in Argentina, the debtor has the responsibility to respect and comply with the provisions established by the court. This implies not disposing of the seized assets, cooperating with the execution process and complying with the established deadlines and legal requirements.

Other profiles similar to Felipe Jose Alvarado Galicia