SARAI DESIREE CASTILLO YLARRAZA - 17274XXX

Comprehensive Background check of Sarai Desiree Castillo Ylarraza - 17274XXX

Nationality Venezuelan
National citizen document 17274XXX
Voter Precinct 17239
Report Available

Recommended articles

What is the process to apply for a tourist visa (B-2) for the United States as a Guatemalan?

The process to apply for a tourist visa (B-2) for the United States as a Guatemalan involves completing Form DS-160, paying the application fee, and scheduling an appointment at the U.S. embassy or consulate in Guatemala. You must demonstrate strong ties to Guatemala and the intention to return to the country at the end of the visit.

What is the responsibility of private companies in Paraguay in preventing occupational risks and promoting a safe environment?

Private companies in Paraguay have the responsibility of preventing occupational risks, implementing safety measures and promoting a safe work environment for their employees, complying with established regulations.

How is collaboration between financial entities and authorities encouraged in the detection of suspicious transactions in the Dominican Republic?

Regular communication, information sharing and cooperation between financial institutions and supervisory authorities is promoted

What is the role of the media in reporting and preventing acts of corruption by Politically Exposed Persons in Honduras?

The media plays a crucial role in reporting and preventing acts of corruption by Politically Exposed Persons in Honduras. The media have the responsibility of investigating and reporting cases of corruption, as well as promoting transparency and accountability in public management. Through their journalistic work, the media can raise awareness in society about the risks and consequences of corruption, expose cases of misappropriation of funds and acts of nepotism, and contribute to the creation of an environment of greater scrutiny and demands towards citizens. political leaders. Additionally, the media can serve as channels for citizen participation, allowing citizens to report cases of corruption and express their concerns.

What is the process to obtain an import license in Costa Rica?

The process to obtain an import license in Costa Rica involves submitting an application to the Ministry of Economy, Industry and Commerce, accompanied by documents such as the commercial invoice, certificates of origin, customs documentation, among others.

Does the judicial record in Brazil include information on convictions for crimes of human trafficking or sexual exploitation?

Brazil Yes, judicial records in Brazil include information on convictions for crimes of human trafficking or sexual exploitation. These crimes are related to human trafficking for the purposes of sexual, labor or other types of exploitation. Convictions for these crimes will be recorded in a person's judicial record.

Other profiles similar to Sarai Desiree Castillo Ylarraza