KATIUSKA JOSEFINA SIERRA CENTENO - 16700XXX

Comprehensive Background check of Katiuska Josefina Sierra Centeno - 16700XXX

Nationality Venezuelan
National citizen document 16700XXX
Voter Precinct 64513
Report Available

Recommended articles

What is the importance of conciliation in cases of food debtors in Ecuador?

Conciliation is important in cases of food debtors in Ecuador because it seeks to resolve disputes amicably, avoiding lengthy trials. The parties can reach mutual agreements with the help of a conciliator, facilitating a faster and less conflictive solution.

How is negligence in the care of minors punished in Ecuador?

Negligence in the care of minors is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to guarantee the well-being and safety of children, and to punish the lack of adequate care by those responsible.

Can I use my temporary ID as an identification document to travel outside of Mexico?

No, a temporary identification issued in Mexico is not valid as an identification document for traveling outside the country. To travel internationally, a valid passport is required.

What is the legislation in El Salvador that regulates identity validation?

The legislation that regulates identity validation in El Salvador is based on several laws and regulations, including the Public Documents Law, the Personal Identification Law, and other laws related to the issuance of identification documents and identity verification in various contexts. These laws establish the procedures and requirements for identity validation in the country.

What is the role of judicial files in the protection of minority and vulnerable groups in Costa Rica?

Court records play a crucial role in protecting minority and vulnerable groups in Costa Rica by documenting cases of discrimination and rights violations. Fair and equitable management of these files contributes to the defense of the rights of these groups, promoting inclusion and equality in the legal system and in society in general.

How are financial institutions in Bolivia supervised to prevent money laundering?

The Financial Investigations Unit (UIF) in Bolivia plays a crucial role in the supervision of financial institutions. This entity performs financial intelligence analysis and monitors suspicious transactions. The FIU works closely with the financial sector to ensure compliance with regulations, and technological measures have been implemented to improve the detection of money laundering patterns.

Other profiles similar to Katiuska Josefina Sierra Centeno