YASMIN DEL CARMEN TERRAZA ALVARADO - 14663XXX

Comprehensive Background check of Yasmin Del Carmen Terraza Alvarado - 14663XXX

Nationality Venezuelan
National citizen document 14663XXX
Voter Precinct 11990
Report Available

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Can I apply for temporary residence in Spain as a professional in the logistics sector as an Ecuadorian?

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What is the legal protection for the rights of people in prison in the Dominican Republic?

People in prison in the Dominican Republic also have rights protected by law. The Constitution and other regulations establish that prisoners have the right to dignity, personal integrity, health, adequate food, access to education and social reintegration, among others.

What is the importance of the relationship between Mexico and the Maghreb countries?

The relationship between Mexico and the Maghreb countries is important in terms of economic, political and cultural cooperation. Both regions share interests in areas such as trade, security and migration, which promotes bilateral and multilateral collaboration in different areas.

What types of records must financial institutions in Costa Rica maintain in relation to their clients?

Financial institutions in Costa Rica must maintain detailed records of their clients' information, including copies of identification documents, information on occupation, origin of funds, transaction records, contracts and any other documentation related to the relationship with the client. These records must be kept for a certain period under AML regulations.

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