IRENO LOPEZ ALVAREZ - 4737XXX

Comprehensive Background check of Ireno Lopez Alvarez - 4737XXX

Nationality Venezuelan
National citizen document 4737XXX
Voter Precinct 28410
Report Available

Recommended articles

How is the presumption of innocence regulated in judicial processes in El Salvador?

The presumption of innocence is established in the Criminal Procedure Code, ensuring that every person is considered innocent until proven otherwise.

What is the impact of tax history on the possibility of working in the public sector in Paraguay?

Tax records can influence a person's ability to obtain employment in the public sector in Paraguay, as they are considered in selection processes.

What are the fundamental rights of women in Ecuador?

Women in Ecuador have a series of fundamental rights guaranteed by the Constitution, among them are: the right to gender equality, the right to life, liberty and personal security, the right to non-discrimination, the right to health, the right to education, the right to work and the right to political participation.

What are the necessary procedures to apply for a residence visa due to religious ties in Peru?

The procedures necessary to apply for a residence visa due to religious ties in Peru vary depending on the case and the religious denomination. In general, it is required to present documentation that proves the religious link, comply with the established requirements and follow the process established by the National Superintendence of Migration.

How is transparency in the ownership of companies in Panama promoted to prevent money laundering?

In Panama, measures have been implemented to promote transparency in company ownership and prevent money laundering. This includes the creation of a Public Registry of Final Beneficiaries, where information about the final beneficiaries of companies is recorded and ensures that said information is available to the competent authorities. In addition, due diligence requirements for the identification and verification of the final beneficiaries of companies have been strengthened.

What is the importance of the DNI in identification at music events in Peru?

The DNI is important for identification at music events in Peru, since it is used to verify the age and identity of musicians, artists and attendees at concerts, festivals and musical activities. It is also used to control access to music events.

Other profiles similar to Ireno Lopez Alvarez