MAIRA ALEJANDRA FLORES NIEVES - 15738XXX

Comprehensive Background check of Maira Alejandra Flores Nieves - 15738XXX

Nationality Venezuelan
National citizen document 15738XXX
Voter Precinct 9847
Report Available

Recommended articles

Can you provide the name of your latest outdoor recreation activity in Ecuador?

The last outdoor recreation activity I participated in was [Activity Name] on [Activity Date].

What are the rights of children in the event of the death of both parents in Mexico?

In the event of the death of both parents in Mexico, the children have the right to be protected and cared for by a close relative or by a child protection institution. The aim is to preserve the best interests of the minor and ensure their well-being, assigning custody to a suitable person.

How is money laundering addressed in the online gaming business sector in Costa Rica?

In Costa Rica, regulations have been implemented to address money laundering in the online gaming business sector. These regulations include due diligence in identifying players, monitoring transactions and reporting suspicious activities to the FIU. In addition, cooperation with international authorities is promoted and stricter requirements are established for the licensing and supervision of online gambling companies. These measures help prevent the use of the online gaming sector for money laundering.

What are the steps to apply for a mortgage loan in Argentina?

To apply for a mortgage loan in Argentina, you generally must present personal documentation, such as your ID, pay stubs, proof of income and expenses, and the appraisal of the property to be acquired. In addition, it is necessary to comply with the requirements established by the financial institution.

What are the penalties for improper or illegal retention of judicial records in El Salvador?

Improper or illegal retention of these records may result in legal action for non-compliance with data protection regulations, with sanctions including fines and civil liabilities.

Are there tax incentives for taxpayers who maintain a clean tax history in Paraguay?

In Paraguay, taxpayers with a clean tax history can access tax incentives, such as tax reductions or rewards for timely compliance.

Other profiles similar to Maira Alejandra Flores Nieves