IRMA DEL CARMEN ALVIAREZ DE OSUNA - 5664XXX

Comprehensive Background check of Irma Del Carmen Alviarez De Osuna - 5664XXX

Nationality Venezuelan
National citizen document 5664XXX
Voter Precinct 262
Report Available

Recommended articles

How is the prevention of money laundering addressed in the e-commerce sector in Guatemala?

In the e-commerce sector in Guatemala, the prevention of money laundering is addressed through the implementation of security protocols on digital platforms. This includes verifying user identity, monitoring suspicious transactions and collaborating with financial entities to strengthen preventive measures.

What is the difference between a contract for the transportation of people and a contract for the transportation of things in Brazil?

In the contract for the transportation of people in Brazil, the object of the contract is the transfer of individuals, while in the contract for the transportation of things, the object of the contract is the transfer of material goods.

What is the impact of the embargo in Bolivia on access to education and what are the strategies to ensure the continuity of education despite economic restrictions?

Access to education is crucial. Strategies could include distance education programs, scholarships and measures to ensure equity in access. Analyzing these strategies offers insight into Bolivia's ability to maintain education during embargoes.

Is there any law that prohibits discrimination in personnel selection in Costa Rica?

Yes, in Costa Rica, the Anti-Discrimination Law is essential to prevent discrimination in personnel selection. This law prohibits discrimination based on race, gender, sexual orientation, religion, disability, and other protected characteristics. Employers must ensure that their selection processes are free of discrimination and comply with this law.

What are the laws and sanctions related to the crime of extortion in Chile?

In Chile, extortion is considered a crime against property and is punishable by the Penal Code. It consists of forcing someone to do something against their will, through threats or violence, in order to obtain an economic or material benefit. Penalties for extortion vary depending on the severity of the case and can include prison sentences.

What are the financing options for hydroelectric energy development projects in Peru?

For hydroelectric energy development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. In addition, there are government programs and investment funds that support investment in hydroelectric projects, such as the Renewable Energy Investment Fund (FIER) and the Sustainable Energy Development Fund (FODESA). These mechanisms provide financial resources and tax benefits to promote the development of hydroelectric energy in the country.

Other profiles similar to Irma Del Carmen Alviarez De Osuna