MARGARET JOSEFINA BASANTA CARVAJAL - 21261XXX

Comprehensive Background check of Margaret Josefina Basanta Carvajal - 21261XXX

Nationality Venezuelan
National citizen document 21261XXX
Voter Precinct 15810
Report Available

Recommended articles

What are the implications of an embargo in Chile for access to drinking water and sanitation services?

A seizure generally does not affect access to drinking water and sanitation services, as they are essential for life and are not related to the debtor's credit history.

What are the financing options for photovoltaic energy development projects in Argentina?

For photovoltaic energy development projects in Argentina, financing options can be considered through government programs, investment funds specialized in renewable energy, banks and financial entities that offer lines of credit for photovoltaic solar energy projects. You can also seek alliances with investors and companies interested in the renewable energy sector.

Can I use the National Identity Card (TNI) as a valid document to travel abroad?

No, the National Identity Card is not a valid document to travel abroad. To travel outside of Chile, you will need a valid passport.

What are the security risks in solar energy production and distribution in the Dominican Republic, including the security of solar installations and the resilience of solar energy generation?

Security in the production and distribution of solar energy is important for energy sustainability. Assessing risks and safety measures at solar installations and the resilience of solar power generation is essential to ensure a sustainable energy supply

What is the validity of a background report in Peru?

The validity of a background report in Peru may vary depending on the purpose and the entity requesting it. In many cases, criminal history reports are valid for a set period of time, while credit history reports can be used for a longer period. Specific policies may vary depending on the entity requiring the report.

What measures are being taken to prevent money laundering in specific economic sectors in Mexico, such as the real estate sector?

Specific regulations have been implemented for vulnerable sectors, such as real estate, requiring greater scrutiny in transactions and due diligence in customer identification. Transactions with high-value assets are also monitored.

Other profiles similar to Margaret Josefina Basanta Carvajal