LUISA DE JESUS CALZADILLA FIGUEROA - 12139XXX

Comprehensive Background check of Luisa De Jesus Calzadilla Figueroa - 12139XXX

Nationality Venezuelan
National citizen document 12139XXX
Voter Precinct 11071
Report Available

Recommended articles

What rights do people with judicial records have when seeking employment in Paraguay?

People with judicial records have the right to seek employment in Paraguay, and employers must comply with labor laws and ensure a fair selection process.

What is the role of development banks in El Salvador?

Development banks play an important role in El Salvador by promoting the country's economic and social development. These institutions, both public and private, provide financing and technical support to investment projects in various sectors, such as infrastructure, agriculture, energy, industry and housing. Development banks contribute to boosting the economy, generating employment and improving the quality of life of the population.

What is the process for resolving disputes related to child support through mediation in Costa Rica?

The process of resolving child support disputes through mediation involves seeking the assistance of a neutral mediator. The parties involved meet with the mediator to discuss and resolve their differences. If they reach an agreement, it is presented to the court for approval.

How to carry out the process for the legalization of a de facto marital union in Colombia?

The legalization of a de facto marital union is carried out before a notary. Both parties must present identification documents, proof of cohabitation and, in some cases, sign a property partnership contract.

How are suspicious transactions identified and managed in Panama?

Suspicious transactions in Panama are identified through continuous monitoring. If a suspicious transaction is detected, it is reported to the Financial Analysis Unit (UAF), which investigates and takes appropriate action. The UAF cooperates with authorities to prevent illegal activities.

What is the process for obtaining a search warrant in criminal cases in Guatemala?

Obtaining a search warrant in Guatemala involves a judge authorizing security forces to enter a specific location to search for evidence. The request for the warrant must be based on solid evidence and justify the need for the search.

Other profiles similar to Luisa De Jesus Calzadilla Figueroa