SILVIA PATRICIA BECERRA MANZANILLA - 23260XXX

Comprehensive Background check of Silvia Patricia Becerra Manzanilla - 23260XXX

Nationality Venezuelan
National citizen document 23260XXX
Voter Precinct 62122
Report Available

Recommended articles

What guarantees exist for freedom of expression in Guatemala?

Freedom of expression is guaranteed in Guatemala by the Constitution and international treaties. People have the right to seek, receive and disseminate information and opinions, as long as they do not incur defamation, slander or incitement to violence.

Is there an age limit for the issuance of the identity card for foreigners in Paraguay?

There is no specific age limit for the issuance of the identity card for foreigners in Paraguay. Foreigners residing in the country can request the ID at any time, as long as they meet the established requirements. This document is essential for foreigners to have valid identification and comply with immigration regulations.

How is the seizure of company bank accounts regulated in Guatemala in cases of non-compliance with financial obligations?

The seizure of bank accounts of companies in Guatemala due to non-compliance with financial obligations is governed by the Law of Banks and Financial Groups, as well as by provisions of the Commercial Code. Before making a seizure, the financial institution must notify the account holder of the outstanding debt. The Superintendency of Banks of Guatemala supervises and regulates these processes to guarantee their legality and transparency.

Is there a maximum duration to maintain records of the KYC process in Costa Rica?

There is no specific maximum duration established by law to maintain records of the KYC process in Costa Rica. However, financial institutions must comply with record retention regulations that establish deadlines for maintaining information. These deadlines may vary depending on the nature of the information and the associated risks.

What are the visa options for Bolivian psychology professionals who wish to work in Spain?

Bolivian psychology professionals can apply for a work visa in Spain in this field. A job offer from an entity related to psychology in Spain and meeting the specific requirements of the sector will be required. Coordinating with the employing entity, presenting evidence of experience and following the procedures established by the Spanish consulate in Bolivia are fundamental steps to obtain approval for a work visa in the field of psychology.

Can a property that is being used as a place of religious worship in Brazil be seized?

In Brazil, property used as a place of religious worship is protected and generally cannot be seized. The Brazilian Constitution guarantees religious freedom and recognizes the inviolability of places of worship. This implies that property used for religious purposes cannot be seized to satisfy debts.

Other profiles similar to Silvia Patricia Becerra Manzanilla