MARIA TERESA CASTELLANOS SAAVEDRA - 16302XXX

Comprehensive Background check of Maria Teresa Castellanos Saavedra - 16302XXX

Nationality Venezuelan
National citizen document 16302XXX
Voter Precinct 57820
Report Available

Recommended articles

Can I apply for a Guatemalan passport if I am a foreigner and reside in Guatemala permanently?

No, the Guatemalan passport is reserved for Guatemalan citizens. As a foreigner residing in Guatemala permanently, you must follow the process established by the immigration authorities to obtain the identification document corresponding to your immigration status, such as a residence card or neighborhood card.

What are the legal provisions related to working hours and overtime in Paraguay?

Labor legislation in Paraguay may establish regulations on the length of the working day, overtime and corresponding compensation, as contemplated in the Labor Code.

How are the activities of currency exchange companies regulated in relation to money laundering in the Dominican Republic?

Regulations are established to supervise currency exchange operations and prevent money laundering in this sector

What is the role of the National Meteorology and Hydrology Service of Peru?

The National Meteorology and Hydrology Service of Peru (SENAMHI) is the body in charge of collecting and providing meteorological and climatological information in the country. Its main function is to predict and monitor weather conditions, issue alerts and forecasts, and provide information for decision-making in sectors such as agriculture, security and disaster risk management.

Are there any limitations on the disclosure of background check results to third parties in El Salvador?

Background check results should generally not be disclosed to third parties without the candidate's consent in El Salvador. The confidentiality of this information must be respected.

What are the sources of risk lists in Mexico?

Sources for risk lists in Mexico include government records, such as the Financial Intelligence Unit (UIF), as well as international lists, such as those provided by the United States Office of Foreign Assets Control (OFAC). These lists contain names of people and entities subject to sanctions and restrictions.

Other profiles similar to Maria Teresa Castellanos Saavedra