NELLY MILAGRO CARICOTE DE LOZADA - 3921XXX

Comprehensive Background check of Nelly Milagro Caricote De Lozada - 3921XXX

Nationality Venezuelan
National citizen document 3921XXX
Voter Precinct 17190
Report Available

Recommended articles

What rights do adult children have in relation to child support in Argentina?

Adult children may have the right to receive child support in Argentina if they continue their studies or if they have a disability that prevents them from supporting themselves. The extension of the maintenance obligation will depend on the specific circumstances of the case.

What is the security situation at cultural and sporting events in Argentina?

Cultural and sporting events in Argentina are subject to security measures to guarantee the protection of attendees and the safe conduct of activities. Security protocols have been established, such as access controls, police presence and coordination with organizers and local authorities. However, security at these events can be affected by factors such as the number of attendees, the nature of the event, and the potential for conflict, requiring appropriate planning and response by authorities and organizers.

What are the options for Ecuadorian citizens who wish to request asylum in the United States due to their sexual orientation or gender identity?

Ecuadorian citizens who face persecution due to their sexual orientation or gender identity can apply for asylum in the United States. They must demonstrate a credible fear of persecution in their home country and meet the requirements established by USCIS to be eligible.

What is Paraguay's approach to preventing money laundering in the field of non-profit organizations?

Paraguay's approach to preventing money laundering in the field of non-profit organizations focuses on specific regulations for this sector. Nonprofit organizations are subject to due diligence measures, customer identification, and suspicious transaction reporting. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in nonprofit organizations. Constant adaptation to the dynamics of the nonprofit field is essential to maintain the effectiveness of preventive measures.

What is the impact of internet fraud on the perception of security of international financial transactions in Mexico?

Internet fraud can affect the perception of security of international financial transactions in Mexico by raising concerns about the authenticity and integrity of international fund transfers and payments made online, which can affect international trade and international financial relations. from the country.

Do background checks in Ecuador consider illegal possession of firearms as a relevant factor?

Illegal possession of firearms may be considered a relevant factor in background checks in Ecuador, especially in roles where security is a major concern. The relevant authorities can provide information on this type of background.

Other profiles similar to Nelly Milagro Caricote De Lozada