HERLENIA JOSEFINA ALVAREZ TERAN - 5319XXX

Comprehensive Background check of Herlenia Josefina Alvarez Teran - 5319XXX

Nationality Venezuelan
National citizen document 5319XXX
Voter Precinct 30810
Report Available

Recommended articles

What is the process to request a collective trademark registration in Mexico?

The process to request a collective trademark registration in Mexico is carried out through the Mexican Institute of Industrial Property (IMPI). You must file a collective trademark application on behalf of an association or group, pay a fee, and meet specific requirements.

What are the regulations for verifying the criminal background of a candidate in the field of security in the land transportation of dangerous goods?

In the field of security in the land transport of dangerous goods in Argentina, criminal record verification is subject to specific regulations established by the National Directorate of Transport of Dangerous Goods and Waste (DNTRMP). Employers must follow the procedures established by this entity to verify criminal records and evaluate the suitability of candidates in the land transport of dangerous goods. Obtaining candidate consent and complying with privacy regulations are essential in this specific verification process.

How are cybercrime cases addressed in Panama?

Cybercrime cases are investigated and punished in Panama according to specific laws that address computer crimes, such as unauthorized access to systems or the spread of malware.

How is the right to political participation of people in Peru protected?

In Peru, people's right to political participation is protected through laws and regulations that guarantee the full exercise of this right. Equal access to public office, the right to vote and be voted for, and the right to form and participate in political parties are promoted. It seeks to guarantee gender equality in political participation, promoting the active participation of women in electoral processes and in political decision-making. Supervision and control mechanisms are established to guarantee transparency and equity in electoral processes.

What sanctioning measures are applied for the illegal retention of identification documents in El Salvador?

Illegally retaining documents can result in legal sanctions and fines, as well as problems with the law in El Salvador.

Can an embargo affect assets acquired after the debt in Argentina?

In general, liens apply to property existing at the time of the debt, but can be extended to property acquired later if it is proven that the transaction was fraudulent.

Other profiles similar to Herlenia Josefina Alvarez Teran