NEILA CHIQUILLO DE CORTES - 23708XXX

Comprehensive Background check of Neila Chiquillo De Cortes - 23708XXX

Nationality Venezuelan
National citizen document 23708XXX
Voter Precinct 39090
Report Available

Recommended articles

What is the process to request the declaration of non-existence of marriage in Ecuador?

The process to request the declaration of non-existence of marriage in Ecuador involves filing a complaint before a child and adolescent judge. Evidence must be provided to demonstrate the existence of serious defects or irregularities that invalidate the marriage.

Can I use my passport as an identification document within Venezuela?

Yes, you can use your passport as a valid identification document within Venezuela, but it is recommended to also carry your identification card.

What are the legal measures against the illegal exercise of the profession in Costa Rica?

The illegal exercise of the profession is punishable by law in Costa Rica. Those who carry out professional activities without having the corresponding licenses or authorizations may face legal action and sanctions, including fines and prohibition from practicing the profession.

What is the role of financial education in preventing money laundering related to Politically Exposed Persons in Honduras?

Financial education plays an important role in preventing money laundering related to Politically Exposed Persons in Honduras. Financial education provides individuals with the knowledge and skills necessary to understand the risks and consequences of money laundering, as well as to identify and report potential suspicious activity. By promoting transparency and integrity in financial transactions, financial education helps prevent corruption-related misuse of funds and assets. In addition, financial education encourages responsibility and informed decision-making regarding the management of money and resources, which contributes to strengthening ethics and integrity in society in general.

What is the procedure to request adoption by a single person in Costa Rica?

The procedure to request adoption by a single person in Costa Rica involves meeting the requirements established by the National Children's Trust (PANI) and following the corresponding legal procedures. The circumstances that justify the adoption and the best interests of the minor must be demonstrated.

What is the importance of tourism in Honduras?

Tourism is a major industry in Honduras, with attractions including archaeological ruins, beaches, national parks, and ecotourism activities such as diving and hiking.

Other profiles similar to Neila Chiquillo De Cortes