ROSA EMPERATRIZ RUSSA DE ORELLANA - 4918XXX

Comprehensive Background check of Rosa Emperatriz Russa De Orellana - 4918XXX

Nationality Venezuelan
National citizen document 4918XXX
Voter Precinct 54370
Report Available

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What institutions in Honduras are responsible for preventing and combating money laundering?

In Honduras, the National Banking and Insurance Commission (CNBS) and the Financial Information Unit (UIF) are the main institutions in charge of preventing and combating money laundering. The CNBS supervises and regulates financial activities, while the FIU collects, analyzes and shares information related to suspected money laundering activities.

Can a Bolivian citizen obtain an identity card with information in a specific indigenous language?

If the citizen requests it and meets the requirements, information in indigenous languages can be included in the identity card, respecting the cultural diversity of Bolivia.

How can I apply for a license to open a language academy in Costa Rica?

To request a license to open a language academy in Costa Rica, you must submit an application to the Ministry of Public Education, meet the infrastructure requirements, have trained personnel, comply with established educational standards, among other specific requirements. established by the ministry.

What are the legal measures against the crime of pyramid scheme in Costa Rica?

Pyramid scam, which involves the promise of high economic returns through an unsustainable structure based on the continuous incorporation of new participants, is punishable by law in Costa Rica. Those who promote or participate in a pyramid scheme may face legal action and penalties, including prison terms and fines.

What is the situation of electrical energy in Venezuela?

Electrical infrastructure in Venezuela has faced problems such as lack of investment, poor maintenance, and corruption, resulting in frequent blackouts and power outages throughout the country.

Is there any special procedure to change the gender on the identity card in Paraguay?

Yes, in Paraguay there is a special procedure to change the gender on the identity card. People who wish to make this change must follow specific procedures, present the corresponding documentation and comply with the requirements established by the General Directorate of Civil Status Registry to legally recognize the gender identity of the applicant.

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