KATHERINE ANDREINA COLINA PORTILLO - 20858XXX

Comprehensive Background check of Katherine Andreina Colina Portillo - 20858XXX

Nationality Venezuelan
National citizen document 20858XXX
Voter Precinct 28024
Report Available

Recommended articles

What are the steps to request a Circulation Permit during the quarantine in Argentina?

During quarantine situations or movement restrictions, a Circulation Permit may be required to travel. The procedure is carried out through the official platform, such as the "Cuidar" app or the corresponding website. The form is completed with the requested information, indicating the reason and destination of the trip. The permit is evaluated and, if approved, a QR code is issued that must be presented along with the DNI when required. It is important to verify current regulations and comply with established requirements.

What rights do consumers have in Chile in cases of professional malpractice?

Consumers in Chile have rights to file claims for professional malpractice and seek compensation for damages suffered.

What is the validity of the Identity Card in Colombia?

The Identity Card in Colombia is valid for 10 years, and must be renewed upon expiration.

How long are judicial records maintained in Costa Rica?

In Costa Rica, judicial records are maintained indefinitely. There is no specific deadline after which they are automatically deleted. However, there are certain circumstances in which a person can request the expungement of certain court records after a certain period of time.

What are the due diligence obligations for Bolivian financial institutions under AML regulations?

Financial institutions in Bolivia must carry out due diligence, including customer identification, ongoing monitoring, and reporting suspicious transactions.

What are the powers and functions of the National Council of the Judiciary in Peru?

The National Council of the Judiciary is responsible for the selection and evaluation of judges and prosecutors in Peru, ensuring suitability and transparency in the judicial system.

Other profiles similar to Katherine Andreina Colina Portillo