MAIRILIS OMAIRA CASTRO LA ROSA - 6124XXX

Comprehensive Background check of Mairilis Omaira Castro La Rosa - 6124XXX

Nationality Venezuelan
National citizen document 6124XXX
Voter Precinct 36220
Report Available

Recommended articles

What are the penalties for the crime of electoral fraud in Ecuador?

Electoral fraud is criminalized in Ecuador, with measures that seek to guarantee transparency in electoral processes and preserve democracy.

Can you provide the name of your current internet service provider in Ecuador?

My current internet service provider is [Provider Name].

How does the inclusion of close relatives of PEP affect Colombian regulation?

The inclusion of close relatives of PEP in Colombian regulation expands the scope of preventive measures. By covering family members, the possibility is recognized that these individuals could be used to circumvent direct restrictions on PEP. This strengthens the effectiveness of regulations by addressing potential evasion strategies and ensuring more comprehensive management of risks associated with political exposure.

What is the process to seize assets abroad related to debts in Paraguay?

Seizing assets located abroad in connection with debts in Paraguay may involve additional legal processes and considerations. Paraguayan legislation may contemplate specific procedures for the execution of seizures outside the country. Furthermore, international cooperation and bilateral treaties can play a crucial role in these cases. Understanding the process for seizing assets abroad is essential for those seeking to recover debts in Paraguay, especially when the relevant assets are located outside national jurisdiction.

What is the impact of financial education on the economic well-being of citizens in Costa Rica?

Financial education plays a crucial role in the economic well-being of citizens in Costa Rica. Greater financial knowledge allows you to make informed decisions about income management, savings, investment and responsible debt. Financial education also helps prevent over-indebtedness, encourages savings and promotes greater economic stability at the individual and family level.

Is it necessary to request an appointment to obtain or renew the DPI?

Yes, it is generally required to request an appointment to obtain or renew the DPI in Guatemala. The National Registry of Persons (RENAP) manages appointments to avoid long waits and facilitate the process. Citizens can schedule their appointments through the RENAP website.

Other profiles similar to Mairilis Omaira Castro La Rosa