IRAIDA MARGARITA DIAZ ALFONZO - 5177XXX

Comprehensive Background check of Iraida Margarita Diaz Alfonzo - 5177XXX

Nationality Venezuelan
National citizen document 5177XXX
Voter Precinct 58080
Report Available

Recommended articles

How is collaboration between the public and private sectors in El Salvador ensured to strengthen the application of sanctions?

Collaboration between the public and private sectors in El Salvador to strengthen the application of sanctions is ensured by promoting the active participation of both parties. Dialogue and coordination mechanisms were established, involving financial institutions, companies, chambers of commerce and other relevant actors. Public-private collaboration facilitates the exchange of information, strengthens effectiveness in identifying possible violations and contributes to maintaining a safe and compliant environment with applicable sanctions.

Does the judicial record in Brazil include information on convictions for international drug trafficking crimes?

Brazil Yes, judicial records in Brazil include information on convictions for international drug trafficking crimes. These crimes are considered serious and are related to illegal drug trafficking at an international level. Convictions for international drug trafficking will be recorded in a person's judicial record.

What is the relationship between embargoes and the research and development of technologies for job creation in Bolivia?

The relationship between embargoes and the research and development of technologies for job creation in Bolivia is crucial to addressing the challenges associated with creating sustainable job opportunities. Projects aimed at online employment platforms, digital training programs and technologies that facilitate entrepreneurship may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that promote job creation during the embargo process. Collaboration with labor entities, the review of employment policies and the promotion of investments in technologies for the development of the labor market are essential to address embargoes in this sector and contribute to the economic and social growth of Bolivia.

How is the duration of sanctions imposed on contractors in El Salvador determined?

The duration of sanctions imposed on contractors in El Salvador is determined according to the severity of the violation and specific regulations. It can range from temporary suspensions to permanent revocation of the ability to enter into contracts.

What are the laws and penalties related to the crime of arson in Chile?

In Chile, arson is considered a crime and is punishable by the Penal Code. This crime involves intentionally starting a fire, causing property damage, injuries or endangering people's lives. Penalties for arson can include prison sentences and fines, and the penalties can be increased if serious consequences such as death or serious injury occur.

What is the process to apply for Spanish nationality by letter of nature from the Dominican Republic?

Have an exceptional reason to obtain Spanish nationality, such as an outstanding contribution to Spain or exceptional circumstances that justify the granting.</li><li>2. Submit an application to the Spanish Ministry of Justice or the Spanish Consulate in the Dominican Republic and provide the required documentation, including arguments and evidence that support your application.</li><li>3. Please check with the Ministry of Justice or the Spanish Consulate for detailed information on the required documents and the specific application process.</li></ol>

Other profiles similar to Iraida Margarita Diaz Alfonzo