KATHERINA NINOSKA CARRILLO CENTENO - 13571XXX

Comprehensive Background check of Katherina Ninoska Carrillo Centeno - 13571XXX

Nationality Venezuelan
National citizen document 13571XXX
Voter Precinct 26223
Report Available

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What is the protection of the rights of people in situations of access to care and support services for people in situations of abandonment or neglect in Panama?

In Panama, we seek to protect the rights of people in situations of abandonment or neglect through specialized care and support services. Early detection, intervention and protection of people in situations of abandonment or neglect are promoted. Mechanisms for reporting, investigation and protection of the rights of affected people are established. Social, psychological and legal assistance is provided, and the adoption of protection measures and restitution of rights is promoted to guarantee the well-being and safety of people in vulnerable situations.

What measures are taken to prevent the misuse of information about PEP in El Salvador?

Strict security protocols and limited access to information are implemented to prevent misuse or unauthorized disclosure.

Can judicial records be used as evidence to request asylum in El Salvador?

Judicial records may be considered part of the documentation to request asylum, depending on the legal situation and the reasons for the asylum request.

What should I do if my Guatemalan passport is damaged but still legible?

If your Guatemalan passport is damaged but still legible, you must apply for a passport renewal. Go to the General Directorate of Immigration and follow the established process to obtain a new passport in good condition.

How is the inclusion of preventive measures against the financing of terrorism in the non-financial sector in El Salvador ensured?

The inclusion of preventive measures in the non-financial sector is ensured through specific regulations and guidelines. This involves training personnel in sectors such as real estate, jewelry stores and others, so that they are alert to possible suspicious activities and comply with the reporting obligations established by Salvadoran legislation.

What is money laundering and how is it combated in Ecuador?

Money laundering is the process by which the illicit origin of funds obtained through criminal activities is hidden. In Ecuador?

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