LAVINIA VANESSA FRANCO CASTILLO - 14141XXX

Comprehensive Background check of Lavinia Vanessa Franco Castillo - 14141XXX

Nationality Venezuelan
National citizen document 14141XXX
Voter Precinct 2110
Report Available

Recommended articles

What is the procedure to apply for a driving license in Ecuador?

The procedure to apply for a driving license in Ecuador involves going to the National Transit Agency (ANT) and submitting an application. You must meet requirements such as being of legal age, passing the theoretical and practical driving exams, presenting medical certificates and paying the corresponding fees. The ANT will evaluate the application and, if you meet the requirements, the driving license will be issued.

Can judicial records affect eligibility for specific jobs in El Salvador?

Yes, certain jobs may require criminal background checks and adverse records could affect eligibility for those positions, especially those related to public safety and trust.

What is considered suspicious transactions related to Politically Exposed Persons in Panama?

Suspicious transactions may include unusual financial movements, high-value fund transfers without clear justification, complex or structured transactions to evade detection, and any other financial activity that raises suspicions of possible corruption or money laundering.

Are there training programs for health professionals in Paraguay on the identification and management of situations related to non-compliance with food obligations?

Yes, there may be training programs for health professionals that address the identification and management of situations related to non-compliance with food obligations in Paraguay, improving early detection and response.

What criteria are considered to authorize the surrender of an individual for extradition in Mexico?

Some of the criteria considered to authorize the surrender of an individual for extradition in Mexico include the existence of sufficient evidence of the commission of the crime, the guarantee of a fair trial in the requesting country and respect for the human rights of the individual.

What is considered a conflict of interest in the context of Politically Exposed Persons in Panama?

In Panama, a conflict of interest occurs when a PEP uses its position to obtain personal benefits or please third parties, to the detriment of the public interest. This may include cases where contracts are awarded to companies linked to the PEP or decisions are made that directly affect close family members.

Other profiles similar to Lavinia Vanessa Franco Castillo