SUGEIRI MEILYN MARIN BRAFFITTE - 13043XXX

Comprehensive Background check of Sugeiri Meilyn Marin Braffitte - 13043XXX

Nationality Venezuelan
National citizen document 13043XXX
Voter Precinct 4270
Report Available

Recommended articles

How can I apply for a housing subsidy in Bolivia?

The application for a housing subsidy in Bolivia is made through the Ministry of Public Works, Services and Housing. You must meet established requirements, which may include household income and other specific criteria. The process varies depending on current government programs.

What is the security situation in communities that have been displaced by development projects in Honduras?

Security in communities that have been displaced by development projects in Honduras faces challenges due to the loss of land, housing and livelihoods, as well as a lack of state protection and access to resources for their rehabilitation and relocation. These communities are vulnerable to poverty, marginalization and social exclusion, requiring compensation and reparation measures from the authorities and companies responsible for development projects.

What should I do if my Venezuelan passport expired while I am abroad?

If your Venezuelan passport expired while you are abroad, you must contact the nearest Venezuelan embassy or consulate to request an extension or a new passport.

What are the legal repercussions for sanctioned contractors in Bolivia in terms of civil or criminal liability?

Legal repercussions for sanctioned contractors in Bolivia include [describe repercussions, for example: financial fines, legal actions for breach of contract, criminal liability for illicit activities, etc.].

What is the difference between criminal records and police records in Bolivia?

In Bolivia, criminal records refer to records of convictions and crimes committed by a person, while police records may include information about previous arrests and police activities without necessarily leading to convictions. It is important to understand the distinction between the two terms when requesting background information in different contexts.

How is the prevention of money laundering addressed in the technology and fintech sector in Guatemala?

In the technology and fintech sector in Guatemala, the prevention of money laundering involves the implementation of advanced technological controls. Companies should incorporate digital due diligence measures, transaction monitoring and detection of suspicious patterns. Collaborating with authorities and staying up to date on cyber threats are essential elements in this context.

Other profiles similar to Sugeiri Meilyn Marin Braffitte