REINA YASMIN CALDERA URIBE - 17025XXX

Comprehensive Background check of Reina Yasmin Caldera Uribe - 17025XXX

Nationality Venezuelan
National citizen document 17025XXX
Voter Precinct 17992
Report Available

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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 regulations apply to the destruction of judicial records in El Salvador?

Protocols and deadlines are established for the destruction of judicial files that have completed their retention cycle, avoiding the loss of relevant information.

Can I use my identification and electoral card to obtain a credit or loan in the Dominican Republic?

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What measures are implemented to ensure transparency in the selection and designation of Politically Exposed Persons in Mexico?

Mexico Measures are implemented to ensure transparency in the selection and designation of Politically Exposed Persons in Mexico. This includes the establishment of clear and objective criteria for the occupation of relevant political positions, the promotion of selection processes based on merit and aptitudes, and the dissemination of information on appointment processes. These measures seek to prevent undue influence and ensure transparency in the designation of PEPs.

What is the role of the General Insurance Superintendence (SUG) in supervising insurance companies related to the prevention of terrorist financing in Costa Rica?

The SUG in Costa Rica supervises and regulates insurance companies and has a role in preventing the financing of terrorism. Ensures that insurers comply with regulations related to terrorist financing.

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