PAULINA TAMARA TIRAPEGUI DE CASELLE - 11311XXX

Comprehensive Background check of Paulina Tamara Tirapegui De Caselle - 11311XXX

Nationality Venezuelan
National citizen document 11311XXX
Voter Precinct 42030
Report Available

Recommended articles

What is the process to request Argentine nationality by option?

The process to apply for Argentine nationality by option involves meeting certain requirements established by law, such as residing in Argentina for a certain period and meeting other specific criteria. You must submit an application to the National Immigration Directorate and provide the required documentation, such as your birth certificate and other documents that support your eligibility to obtain nationality by option.

Can I use my Costa Rican identity card as a document to obtain discounts on sports and recreation services, such as gyms and sports clubs, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on sports and recreation services in Costa Rica. However, some establishments may offer special rates for Costa Rican citizens. It is advisable to consult with each particular establishment.

Can the landlord enter the property without prior notice in case of emergency in Chile?

The landlord may enter the property without prior notice in the event of an emergency, such as a fire or flood, when immediate action is required to prevent serious damage. In other cases, you must notify the tenant in advance.

At what age can you obtain an identity card in Chile?

In Chile, you can obtain an identity card from the age of 18.

What are the main laws that regulate the right to public health management in Mexico?

The main laws are the General Health Law, the General Law of the Rights of Girls, Boys and Adolescents, the Law of the National Institutes of Health, the Law of Health Systems, the Law of International Health, among other specific provisions. related to the law of public health management.

How are the risks associated with financing illicit activities through the banking system in the Dominican Republic addressed?

To address the risks associated with the financing of illicit activities through the banking system in the Dominican Republic, AML regulations have been implemented that require financial institutions to conduct extensive due diligence in identifying customers and monitoring transactions. Banks are required to identify and report suspicious transactions and conduct close scrutiny of the source of funds used in the transactions. In addition, cooperation between financial institutions and government authorities is promoted to identify and prevent the financing of illicit activities. Supervision and compliance with these regulations are essential to mitigate the risks associated with the financing of illicit activities through the banking system.

Other profiles similar to Paulina Tamara Tirapegui De Caselle