ROSA ISLIANA TORRES DIAZ - 23646XXX

Comprehensive Background check of Rosa Isliana Torres Diaz - 23646XXX

Nationality Venezuelan
National citizen document 23646XXX
Voter Precinct 64140
Report Available

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What is the impact of money laundering on the social stability of Venezuela?

Money laundering has a negative impact on the social stability of Venezuela. The existence of illicit financial flows and money laundering activities contributes to economic inequality, generating social tensions and increasing discontent among the population. In addition, money laundering can encourage crime and an increase in violence, affecting the security and quality of life of citizens.

What are the financing options for development projects in the entertainment and culture industry in Ecuador?

Ecuador for development projects of the entertainment and culture industry in Ecuador, there are financing options through government programs

What is the procedure for the adoption of a child in the Dominican Republic by a single person?

Adopting a child in the Dominican Republic by a single person involves following a legal process that includes approval from the Dominican adoption authorities. The single person must meet suitability requirements and be assessed as a suitable adopter before being allowed to adopt a child

Can I apply for a Costa Rican ID card if I am a Costa Rican citizen and have lost all my identification documents?

Yes, if you are a Costa Rican citizen and have lost all your identification documents, you can request a replacement identification card. You must go to the Civil Registry and follow the established procedures to obtain a new identity card.

What are the necessary procedures to obtain a construction permit in Panama?

To obtain a construction permit, it is necessary to present plans, environmental impact studies and comply with other requirements established by the Ministry of Housing and Territorial Planning (MIVIOT).

What institution in Panama is responsible for issuing judicial record certificates?

In Panama, judicial record certificates are issued by the Judicial Branch. This institution is responsible for maintaining and managing criminal records records nationwide, as well as processing requests for judicial record certificates.

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