WENDY ESTHER CAMPOS FIGUEROA - 14185XXX

Comprehensive Background check of Wendy Esther Campos Figueroa - 14185XXX

Nationality Venezuelan
National citizen document 14185XXX
Voter Precinct 20180
Report Available

Recommended articles

Is it mandatory to carry an identity card when voting in Ecuador?

Yes, it is mandatory to present your identity card when voting in Ecuador. This document is necessary to verify the identity of the voter and guarantee the transparency of the electoral process.

What happens if the tenant dies during the contract period in Argentina?

In the event of the death of the tenant, his heirs may assume the rights and obligations of the lease, subject to certain legal procedures.

Are there restrictions for the use of the leased property in Argentina?

The use of the property is subject to the provisions of the contract, and the tenant may not use it in a way that causes harm or annoyance to other residents.

Can judicial records in Venezuela be used as a criterion to deny admission to a higher education institution?

In some cases, judicial records in Venezuela can be used as criteria to deny admission to a higher education institution.

What are the options for Argentines who wish to apply for a U visa due to their status as crime victims and their cooperation with US authorities?

The U visa is intended for victims of certain crimes who have suffered physical or mental abuse and have cooperated with U.S. authorities in the investigation or prosecution of those crimes. Argentines who meet these criteria can apply for the U visa. It is important to work with the authorities and provide the necessary documentation to support the application. Legal support and active cooperation are key to the U visa process.

What is the responsibility of legal professionals in the prevention and detection of money laundering in Guatemala?

Legal professionals have an important responsibility in the prevention and detection of money laundering in Guatemala. They must comply with due diligence duties in identifying their clients, reporting suspicious transactions and collaborating with authorities in investigations related to money laundering. In addition, these professionals are expected to promote a culture of ethics and compliance in the exercise of their work.

Other profiles similar to Wendy Esther Campos Figueroa