ROSSANA GISO SANCHEZ - 17652XXX

Comprehensive Background check of Rossana Giso Sanchez - 17652XXX

Nationality Venezuelan
National citizen document 17652XXX
Voter Precinct 37833
Report Available

Recommended articles

What is the situation of internal migration due to natural disasters in Honduras?

Honduras is prone to natural disasters such as hurricanes, floods and landslides, which can displace entire communities and cause internal migration in search of safety and refuge. The response to these displacements can be a challenge for authorities and humanitarian organizations.

How can I get legal help for my immigration process from Bolivia?

It is recommended to seek advice from immigration attorneys or legal services professionals specialized in immigration law. There are organizations and law firms that offer specific assistance for Bolivian applicants. Legal representation can improve the chances of success and ensure that proper procedures are followed during the immigration process.

What is the legal framework in Costa Rica for paternity actions?

In Costa Rica, paternity actions are governed by family laws. If there are questions or disputes about the paternity of a child, legal actions can be brought to determine parentage and establish parental rights and responsibilities.

What is the role of the Superintendency of the Financial System (SSF) in El Salvador in the supervision and regulation of financial entities in relation to verification on risk lists?

The Superintendency of the Financial System (SSF) of El Salvador plays a fundamental role in the supervision and regulation of financial entities in relation to verification on risk lists. The SSF issues regulations and guidelines that establish due diligence requirements, including sanctions list verification, that financial institutions must comply with. In addition, the SSF carries out periodic audits to evaluate compliance and effectiveness of these measures, thus contributing to maintaining the integrity of the financial system and preventing the misuse of financial entities in illicit activities, including the financing of terrorism.

Can a citizen request information about a person's judicial records for historical use in Argentina?

Requesting judicial records for historical purposes may require legal authorization and is subject to restrictions to protect the privacy and rights of the individuals involved.

Is it mandatory to carry an identification and electoral card in the Dominican Republic?

Yes, it is mandatory to carry your identification and electoral card in the Dominican Republic as a valid identification document.

Other profiles similar to Rossana Giso Sanchez