JORGE JUNIOR ALVAREZ COLMENARES - 23034XXX

Comprehensive Background check of Jorge Junior Alvarez Colmenares - 23034XXX

Nationality Venezuelan
National citizen document 23034XXX
Voter Precinct 13420
Report Available

Recommended articles

What is the legal treatment of the liability of internet service providers in Brazil in terms of data protection and freedom of expression online?

The legal treatment of the liability of internet service providers in Brazil is regulated by the Internet Civil Framework (Law No. 12,965/2014) and by other specific regulations that establish requirements for the protection of personal data, the neutrality of network and freedom of expression online, guaranteeing a safe and democratic environment on the Internet.

What is the role of the Financial Superintendence in Colombia?

The Financial Superintendence of Colombia is an entity in charge of supervising and regulating the country's financial system. Its main function is to guarantee the stability and solidity of financial entities, protect the rights of financial consumers and promote transparency and efficiency in the sector.

What is being done to promote gender equality in the field of prevention and attention to gender violence in Mexico?

In Mexico, actions are being implemented to promote gender equality in the field of prevention and attention to gender violence. This includes the promotion of comprehensive policies and programs that address different forms of gender violence, the training of professionals in victim care, the creation of accessible and confidential reporting mechanisms, and raising awareness of society in general about the importance to prevent and eradicate gender violence.

What are the rights of single parents in Argentina?

Single parents in Argentina have the same rights and responsibilities as parents in couples. This includes rights regarding custody, visitation, and participation in making important decisions for the child.

What is the role of tax authorities in preventing money laundering in Mexico?

Tax authorities, such as the Tax Administration Service (SAT), work closely with the FIU to track and detect patterns of tax evasion that may be related to money laundering. This strengthens the prevention and detection of illicit activities.

How is the crime of hate homicide punished in Ecuador?

Hate homicide is criminalized in Ecuador, with measures that seek to prevent crimes motivated by discrimination and protect vulnerable groups.

Other profiles similar to Jorge Junior Alvarez Colmenares