ROSA ELENA CARABALLO DE WOOD - 3635XXX

Comprehensive Background check of Rosa Elena Caraballo De Wood - 3635XXX

Nationality Venezuelan
National citizen document 3635XXX
Voter Precinct 14149
Report Available

Recommended articles

What are the visa options for Mexican citizens who wish to pursue postgraduate studies in Spain?

Mexican citizens who wish to pursue postgraduate studies in Spain can apply for a student visa. They must be admitted to a graduate program at a university or academic institution in Spain and meet the financial and health insurance requirements to obtain a student visa. Spain has a diverse educational offer at the postgraduate level.

What is the crime of child sexual abuse in the family in Mexican criminal law?

The crime of child sexual abuse in the family environment in Mexican criminal law refers to the performance of sexual acts of any nature by a family member towards a child or adolescent, and is punishable with penalties ranging from long sentences from prison to life imprisonment, depending on the severity of the abuse and the circumstances of the case.

What is the difference between an employment-based Green Card and a family-based Green Card for Dominicans seeking permanent residency in the United States?

An employment-based Green Card is obtained through an offer of employment in the US, while a family-based Green Card is obtained through a US citizen or permanent resident relative. Requirements and timing Expectations vary by category.

What are the requirements to apply for a passenger transportation permit in Guatemala?

The requirements to apply for a passenger transportation permit in Guatemala include submitting an application to the General Directorate of Transportation (DGT) of the Ministry of Communications, Infrastructure and Housing. You must provide information about the type of passenger transportation, the vehicles involved, comply with the requirements established by the transportation law, pay the corresponding fees and obtain approval from the DGT.

How can I request a certificate of single status in El Salvador?

To request a certificate of single status in El Salvador, you must submit an application to the Civil Registry, provide your identity document, birth certificate, and pay the corresponding fees. The Civil Registry will verify your civil status and issue the certificate once the information has been verified.

What is money laundering and how is it defined in Peruvian legislation?

Money laundering is a process by which profits obtained through illicit activities are introduced into the financial system in a way that appears legitimate. In Peru, money laundering is defined in Law No. 27765 and its amendments. Money laundering is considered the conversion, transfer, acquisition, concealment or possession of assets, knowing that they come from illicit activities. Furthermore, the law establishes that money laundering is an independent crime and punishable by severe penalties.

Other profiles similar to Rosa Elena Caraballo De Wood