RAFAEL RAMON CABRERA CASTELLANO - 1047XXX

Comprehensive Background check of Rafael Ramon Cabrera Castellano - 1047XXX

Nationality Venezuelan
National citizen document 1047XXX
Voter Precinct 60720
Report Available

Recommended articles

What is the process to carry out an international adoption in El Salvador?

The international adoption process in El Salvador involves following the requirements and procedures established by both the applicant's country of origin and El Salvador. It involves submitting an application to the competent authority, complying with the established evaluations and requirements, and obtaining approval from both the country of origin and El Salvador.

How is the authenticity of a background report verified in Peru?

To verify the authenticity of a background report in Peru, you can compare the information provided in the report with the official source of the entity that issued it. In the case of criminal background reports, it can be confirmed with the National Police of Peru, while for financial background reports, it can be verified with the Superintendence of Banking, Insurance and AFP (SBS).

How does the State coordinate actions between different government agencies and entities to strengthen the effectiveness of verification measures on risk lists?

The State coordinates actions between different government agencies and entities to strengthen the effectiveness of verification measures on risk lists through the creation of inter-institutional coordination mechanisms. Clear protocols are established for the exchange of information between the Superintendency of the Financial System (SSF), the Financial Investigation Unit (UIF), the Ministry of Finance and other entities involved in the prevention of terrorist financing.

How can I request a permit to carry out archaeological research activities in Mexico?

To request a permit to carry out archaeological research activities in Mexico, you must go to the National Institute of Anthropology and History (INAH) or the corresponding authority. You must submit an application, provide detailed information about the project, objectives, methodology and meet the requirements established by the INAH.

What are the legal steps to seize assets in Guatemala in cases of debts derived from contracts for garden maintenance and landscaping services?

The legal steps to seize assets in Guatemala for debts arising from contracts for garden maintenance and landscaping services are found in the Civil and Commercial Procedure Code and the laws of contracts and gardening services. Garden maintenance and landscaping companies can request the seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the garnishment.

What requirements are needed for the identity card of an Ecuadorian citizen born abroad?

Ecuadorian citizens born abroad can obtain an identity card in Ecuador. The process involves presenting the apostilled or legalized birth certificate, along with other required documents, at the Civil Registry.

Other profiles similar to Rafael Ramon Cabrera Castellano