ROSAURA LICCIONI PARIS - 557XXX

Comprehensive Background check of Rosaura Liccioni Paris - 557XXX

Nationality Venezuelan
National citizen document 557XXX
Voter Precinct 18890
Report Available

Recommended articles

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to personal safety and protection against human trafficking and labor exploitation?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to personal safety and protection against human trafficking and labor exploitation, including the promotion of prevention policies, identification and assistance to victims of trafficking, strengthening capabilities for detecting and prosecuting trafficking and exploitation networks, and international cooperation to combat this crime. Programs are being developed to prevent human trafficking, protect and assist victims, as well as to promote awareness and report cases of exploitation and abuse against migrants and vulnerable groups.

What measures are Brazilian authorities taking to prevent money laundering in the fashion and luxury sector?

Authorities are strengthening controls on financial transactions in the fashion and luxury sector, promoting transparency in the import and export of products, and combating counterfeiting and smuggling of branded goods.

How is identity verified in the application process for car rental services in the Dominican Republic?

In the process of requesting vehicle rental services in the Dominican Republic, identity verification is carried out mainly through the presentation of the identity card and electoral card or passport by the renters. Car rental companies require this information to comply with regulations and to ensure customers are correctly identified. Identity verification is essential to ensure vehicles are rented legally and safely.

Can I request an extension of my Ecuadorian passport?

No, passport extensions are not granted in Ecuador. When your passport expires, you must apply for a new passport by following the corresponding process.

How has risk list verification contributed to Costa Rica's financial stability?

Risk list verification has contributed significantly to Costa Rica's financial stability by preventing the infiltration of illicit funds into the financial system. This contribution is crucial to maintain investor confidence and ensure a strong and resilient economic environment in the country.

Is there the possibility of making postnuptial agreements in Paraguay?

Postnuptial agreements are legal in Paraguay and allow married couples to establish provisions regarding the distribution of assets and other financial matters after marriage. These agreements are valid as long as they meet certain legal requirements.

Other profiles similar to Rosaura Liccioni Paris