GERARD FRANKLIN ALVARADO AULAR - 14464XXX

Comprehensive Background check of Gerard Franklin Alvarado Aular - 14464XXX

Nationality Venezuelan
National citizen document 14464XXX
Voter Precinct 19161
Report Available

Recommended articles

What is the Aircraft Operator Certificate in Colombia?

The Aircraft Operator Certificate in Colombia is a document that authorizes a person or entity to operate an aircraft in Colombian territory, complying with established regulations and safety requirements.

What measures have been adopted to prevent money laundering in the franchise sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the franchise sector. Regulations and controls are established to guarantee transparency in financial transactions carried out in the field of franchises. The identification and verification of franchisors and franchisees is promoted, as well as the monitoring of operations and the flow of funds in this sector. In addition, cooperation with franchise associations is strengthened and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of franchises as means to launder illicit funds.

What is the role of the Judicial Police in the investigation of crimes in Ecuador?

The Judicial Police has the responsibility of investigating crimes in collaboration with the Prosecutor's Office. Their work includes collecting evidence, interviewing witnesses and conducting expert reports. Collaborate closely with the judicial authority to ensure a thorough and objective investigation.

What are the laws that regulate traffic accident cases in Honduras?

Traffic accidents in Honduras are regulated by the Traffic and Road Safety Code and other laws related to vehicular circulation and road safety. These laws establish driving standards, regulate the responsibility of drivers and define legal procedures in the event of traffic accidents.

How are procedures related to property and public records handled in Panama?

The General Directorate of Public Registry is the entity in charge of managing procedures related to property records, mortgages and others.

What are the rights of people in prison in Peru?

People in prison in Peru have rights recognized and protected by the Constitution and specific laws. These rights include respect for dignity, personal integrity, access to health, adequate food, education, work, communication with the outside world, legal attention, among others. It seeks to guarantee decent conditions of confinement, rehabilitation and social reintegration of people deprived of liberty. Supervision and control mechanisms are established to ensure compliance with these rights and prevent torture and inhuman or degrading treatment.

Other profiles similar to Gerard Franklin Alvarado Aular