ISABEL PEÑA ALVIAREZ - 1522XXX

Comprehensive Background check of Isabel Peña Alviarez - 1522XXX

Nationality Venezuelan
National citizen document 1522XXX
Voter Precinct 48620
Report Available

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Can I use my DUI as proof of identity when applying for cable television service in El Salvador?

Yes, the DUI is one of the identification documents accepted when applying for cable television service in El Salvador. Cable television companies may require it to verify your identity and establish the service contract.

What risk management measures can contractors in Bolivia implement to avoid situations that could lead to sanctions?

Contractors in Bolivia can implement risk management measures such as [describe measures, for example: conduct risk assessments at each stage of the project, maintain detailed records of financial transactions, implement compliance monitoring systems, etc.].

What laws regulate cases of negligence in the provision of public services in Honduras?

Negligence in the provision of public services in Honduras may be regulated by various laws, depending on the type of service and the responsible entity. In general, specific regulations apply that regulate the quality, efficiency and responsibility of public service providers, as well as the rights of users. These laws seek to guarantee an adequate and satisfactory service for citizens.

Can a Peruvian citizen change his name on his DNI?

Yes, a Peruvian citizen can change their name on their DNI under certain circumstances, such as a legal name change approved by a judge. Appropriate documentation must be submitted and a specific process followed to make this change.

How has regulatory compliance influenced access to financial services and economic inclusion in Costa Rica?

Regulatory compliance in Costa Rica has positively contributed to economic inclusion by establishing standards that promote transparency and security in financial services. This has facilitated access to banking services, especially for vulnerable populations, promoting financial inclusion and reducing the economic gap.

What is the legislation that regulates the crime of forced disappearance in Guatemala?

In Guatemala, the crime of forced disappearance is classified in the Law against the Forced Disappearance of Persons. This law establishes the sanctions for those who commit this crime, which involves the illegal deprivation of a person's freedom and its subsequent concealment. The legislation seeks to prevent and punish this serious crime and guarantee the right to truth and justice for the victims and their families.

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