MARIA YOLANDA CACERES - 15293XXX

Comprehensive Background check of Maria Yolanda Caceres - 15293XXX

Nationality Venezuelan
National citizen document 15293XXX
Voter Precinct 57821
Report Available

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How is terrorist financing related to arms trafficking handled within the security forces in Paraguay?

Paraguay addresses the financing of terrorism related to arms trafficking in the field of security forces through the implementation of internal controls and collaboration with international agencies, preventing funds generated by illicit activities in arms trafficking from being used to finance terrorism.

What is the annuity constitution contract in Brazil?

The life annuity constitution contract in Brazil is an agreement through which a person (constituent) transfers ownership of an asset to another person (annuitant) in exchange for the latter paying him or her a periodic life annuity.

What measures are applied to guarantee the integrity of electronic documents in judicial files in Panama?

Security measures, such as electronic signatures and audits, are used to ensure the integrity of electronic documents in court files.

Can a garnishment be imposed for credit card debts in Argentina?

Yes, a garnishment can be imposed for credit card debts in Argentina. If a credit card holder defaults on payments and accumulates outstanding debts, the card issuing entity may request seizure of the debtor's assets to ensure payment of the debt.

Can I obtain a copy of my judicial records in Guatemala if I have been subject to a criminal record expungement process?

Yes, if you have gone through an expungement process in Guatemala and have been granted expungement of certain criminal records, you can obtain a copy of your updated court record that reflects the expungement of those specific records.

Can I apply for temporary residence in Spain as a professional in the social communication sector as an Ecuadorian?

Yes, professionals in the social communication sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

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