JEANNERYS CAROLINA ALVAREZ OBERTO - 19545XXX

Comprehensive Background check of Jeannerys Carolina Alvarez Oberto - 19545XXX

Nationality Venezuelan
National citizen document 19545XXX
Voter Precinct 24045
Report Available

Recommended articles

What are the requirements to obtain an identity card for minors in Panama?

The requirements include presenting the minor's Civil Registry, a notarized authorization from the parents or guardians, and completing the application process at the Electoral Tribunal.

What is the process for declaring the annulment of a marriage in Chile?

The process of declaring a marriage null and void in Chile is carried out before a court and requires valid justification, such as failure to comply with legal requirements at the time of marriage.

What is the legal protection of the rights of people in situations of police violence in Mexico?

Mexico The protection of the rights of people in situations of police violence is fundamental in Mexico. There are laws and protection mechanisms to prevent, punish and eradicate police violence, as well as to guarantee access to justice and comprehensive reparation for victims. The training and accountability of security forces is promoted, as well as citizen participation in the supervision and control of the institutions in charge of public security.

What are the strategies adopted by Bolivia to prevent money laundering in the field of international trade, especially in the import and export of goods?

Bolivia has adopted specific strategies to prevent money laundering in the field of international trade, focusing on the import and export of goods. Rigorous customs controls are implemented, verifying the authenticity of the transactions and the legitimacy of the parties involved. In addition, international cooperation is promoted to detect possible money laundering schemes through cross-border trade.

Does the State in Paraguay provide educational resources on rights and responsibilities in food obligations?

Yes, the State in Paraguay can provide educational resources on rights and responsibilities in child support obligations. These resources include informational materials and orientation programs to keep involved parties informed.

How can companies in Argentina ensure compliance with advertising ethics regulations and what measures should they take to avoid deceptive or unfair practices?

Compliance with advertising ethics regulations is essential to building a solid reputation. Companies in Argentina must ensure that their advertising campaigns are truthful, not misleading, and comply with consumer protection laws. Establishing internal advertising review processes, providing accurate information, and being transparent in communications are key practices.

Other profiles similar to Jeannerys Carolina Alvarez Oberto