GRISELDA YOLANDA TRIA ALVAREZ - 11788XXX

Comprehensive Background check of Griselda Yolanda Tria Alvarez - 11788XXX

Nationality Venezuelan
National citizen document 11788XXX
Voter Precinct 28710
Report Available

Recommended articles

What is the disinheritance action in Mexican civil law?

The disinheritance action is the legal procedure to deprive an heir of his right to receive the inheritance, generally for causes established by law such as ingratitude or unworthiness.

What is the procedure to request judicial authorization for the change of guardian in Panama?

The procedure to request judicial authorization for the change of guardian in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the change of guardian and demonstrate that it is in the best interest of the child. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.

How is the crime of cyberbullying legally addressed in Argentina?

Cyberbullying, or online harassment, in Argentina is penalized by laws that seek to prevent and punish harassment through electronic means. Sanctions are imposed on those who engage in cyberbullying practices.

What is the importance of regulatory compliance in protecting the mental health of employees and how can companies in Bolivia address this aspect?

Protecting the mental health of employees in Bolivia involves complying with regulations related to well-being at work. Companies must address issues such as workload, stress and harassment prevention. Implementing mental health programs, offering support resources and complying with regulations on healthy work environments are essential steps. Actively engaging in raising mental health awareness, creating inclusive policies, and promoting a work-life balance contribute to regulatory compliance and overall employee well-being.

What obligations do financial entities have to prevent money laundering in El Salvador?

They must establish due diligence measures, report suspicious transactions and conduct training to prevent money laundering.

What measures can a recipient of alimony take in Mexico if the debtor does not comply with the alimony order and is at an unknown location?

If the debtor does not comply with the support order and is at an unknown location, the beneficiary can take several measures. First, you can seek the assistance of a person tracing attorney. These professionals use legal methods to track the debtor and notify them of the support order. Additionally, they can collaborate with judicial authorities to ensure that the order is carried out. An arrest warrant may also be requested if the debtor is intentionally evading compliance. Authorities can use resources such as databases, registries, and cooperation with law enforcement agencies to locate the debtor.

Other profiles similar to Griselda Yolanda Tria Alvarez