GIOCONDA KATIANA MAZA ALVARADO - 14649XXX

Comprehensive Background check of Gioconda Katiana Maza Alvarado - 14649XXX

Nationality Venezuelan
National citizen document 14649XXX
Voter Precinct 28393
Report Available

Recommended articles

What are the deadlines for filing tax returns regarding support obligations in Guatemala?

Deadlines for filing tax returns in Guatemala are not directly linked to support obligations. However, compliance with support obligations may have tax implications for the alimony debtor, since alimony is not tax deductible.

What is family mediation and how is it carried out in Mexico?

Family mediation in Mexico is a voluntary process in which an impartial mediator helps the parties reach agreements in family disputes, such as divorce, custody, visitation and alimony. Mediation is carried out through dialogue and negotiation sessions, with the aim of avoiding litigation and promoting communication and mutual understanding.

What measures can social media users in Brazil take to protect themselves from online fraud?

Social media users in Brazil can protect themselves from online fraud by adjusting the privacy settings of their profiles, avoiding clicking on suspicious links, verifying the authenticity of accounts, and reporting fraudulent activities to authorities and social media platforms.

What is the procedure to change the name of a minor in Brazil?

The procedure to change the name of a minor in Brazil requires submitting a court request. There must be justified reasons and the name change must be in the best interests of the minor. The judge will evaluate the case and make a decision accordingly.

What is the situation of the rights of workers in the energy sector in Venezuela?

The rights of workers in the energy sector in Venezuela face challenges in terms of job security, lack of investment in infrastructure, and precarious working conditions. The economic crisis has affected the oil and electricity industry, with problems in the production, distribution and maintenance of energy, and a decrease in the quality of life of workers in the sector.

How can Argentine companies effectively manage the risk of money laundering and terrorist financing within the framework of regulatory compliance?

Managing the risk of money laundering and terrorist financing is crucial for companies in Argentina. These must implement robust due diligence policies, constantly monitor transactions, and train staff to identify possible illicit activities. Collaboration with regulatory authorities and reporting suspicious transactions are essential steps in this process.

Other profiles similar to Gioconda Katiana Maza Alvarado