RAFAELA MARIA CASSIANI CABALLERO - 14261XXX

Comprehensive Background check of Rafaela Maria Cassiani Caballero - 14261XXX

Nationality Venezuelan
National citizen document 14261XXX
Voter Precinct 2443
Report Available

Recommended articles

What is the name of your latest outreach event on healthy lifestyle habits in Ecuador?

The last healthy lifestyle outreach event I participated in was called [Event Name] on [Event Date].

What would be the impact of an embargo on the social and political stability of Honduras?

An embargo could have a significant impact on the social and political stability of Honduras. Reduced economic opportunities and increased social tensions due to shortages of basic products could lead to protests and internal conflicts. Furthermore, political pressure to find solutions and overcome the embargo could increase, which could lead to changes in the country's leadership and political direction.

How are investigations related to the financing of terrorism handled in the judicial sphere in Paraguay?

Investigations related to the financing of terrorism in the judicial sphere in Paraguay follow rigorous legal processes, ensuring the protection of individual rights while seeking the truth and applying justice.

Can I use my Ecuadorian identity card as an identification document in social security affiliation procedures in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document in social security affiliation procedures in Ecuador. It is used to verify the identity of the member and establish the corresponding records with the Ecuadorian Institute of Social Security (IESS) or other social security entities.

What is the process for the return of minors in Chile in cases of illegal retention abroad?

The process of returning minors in Chile in cases of illegal retention abroad is based on international treaties, and an application is submitted to the court for the return of the minor to their country of habitual residence.

What is the registration and supervision process for trust companies in relation to money laundering in the Dominican Republic?

Trust companies are subject to regulations and must comply with anti-money laundering policies.

Other profiles similar to Rafaela Maria Cassiani Caballero