IDALY MARIA ARVELO ALVARADO - 18431XXX

Comprehensive Background check of Idaly Maria Arvelo Alvarado - 18431XXX

Nationality Venezuelan
National citizen document 18431XXX
Voter Precinct 17300
Report Available

Recommended articles

Is there any way to protect assets from seizures in Peru?

Yes, there are measures that can help protect assets from seizures in Peru. For example, you can resort to the figure of "fortuitous insolvency", which allows you to prove the impossibility of paying debts due to unforeseen circumstances and request the suspension of the embargo.

What is the situation of gender equality in access to land in Argentina?

Argentina has adopted measures to promote gender equity in access to land, recognizing the fundamental role of women in agriculture and rural development. Agrarian reform policies and land access programs for rural women have been established, as well as measures to protect property and inheritance rights. However, challenges remain in terms of gender discrimination and unequal access to resources for women in rural areas.

What is the legal definition of disciplinary records in Argentina?

In Argentina, disciplinary records are defined as documented records of inappropriate behavior or non-compliance with rules and regulations in the workplace, educational or institutional setting. These records may influence decisions about employment, admission, or participation in specific activities.

What is the situation of indigenous peoples in Venezuela?

Indigenous peoples in Venezuela face challenges such as discrimination, loss of ancestral lands, and lack of access to basic services such as health and education.

How is international cooperation carried out in the fight against money laundering in Chile?

Chile maintains international cooperation agreements to combat money laundering. Through bilateral treaties and international organizations, such as the Financial Action Task Force (FATF), Chile collaborates in investigations and shares information with other countries. This cooperation is essential to track assets internationally and carry out effective investigations.

What are the rights of people in situations of social marginality in Colombia?

People in situations of social marginality in Colombia have protected rights. These rights include access to basic services, the right to social protection, the right to decent housing, the right to education, the right to decent work, the right to participation and the right to equal opportunities.

Other profiles similar to Idaly Maria Arvelo Alvarado