XIOMARA ESCOBAR CARDENAS - 3984XXX

Comprehensive Background check of Xiomara Escobar Cardenas - 3984XXX

Nationality Venezuelan
National citizen document 3984XXX
Voter Precinct 38072
Report Available

Recommended articles

Can you provide the name of your last participation in a high-performance sporting event in Ecuador?

My last participation in a high-performance sporting event was at [Name of Event] during [Date of Participation].

How does the immigration status of spouses affect the options of Colombians to obtain family visas in the United States?

The immigration status of the spouses can affect the options of Colombians to obtain family visas in the United States. Spouses may be eligible for visas such as the CR1 (spouse of a US citizen) or IR1 (spouse of a permanent resident). It is vital to understand the specific requirements and comply with the necessary documentation to facilitate the process of obtaining the corresponding family visa.

Can the debtor request the release of the embargo in Panama if it is shown that the debt has been paid in full?

Yes, the debtor can request the release of the embargo in Panama if it is shown that the debt has been paid in full. If the debtor can present documentary evidence and evidence that he has fulfilled his financial obligation and has paid the outstanding debt in full, he can ask the court to order the release of the embargo and the lifting of all measures related to it.

What is the Certificate of Registration of De facto Union in the DNI in Peru?

The Certificate of Registration of De facto Union in the DNI is a document that is attached to the DNI of a Peruvian citizen to certify their civil status as a cohabitant in a de facto union. It is important to demonstrate the legal recognition of cohabitation as a couple.

What legal implications can the unauthorized disclosure of information from a judicial file in Panama have?

The unauthorized disclosure of information from a judicial file in Panama may lead to legal consequences, such as penalties or civil liability for damages.

How is cooperation between the private sector and authorities promoted in the prevention of money laundering in Costa Rica?

In Costa Rica, cooperation between the private sector and authorities is promoted in the prevention of money laundering through the creation of communication channels and the promotion of good practices. Regular meetings are held, information is shared, and joint training is provided to strengthen early detection and reporting of suspicious activities. This collaboration is essential to guarantee the integrity of the financial system and the effectiveness of money laundering prevention measures.

Other profiles similar to Xiomara Escobar Cardenas