YENNY COROMOTO CASTRO SILVA - 14830XXX

Comprehensive Background check of Yenny Coromoto Castro Silva - 14830XXX

Nationality Venezuelan
National citizen document 14830XXX
Voter Precinct 10251
Report Available

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Can a person's judicial records be obtained if they have been a victim of a crime of sexual extortion in Ecuador?

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Can a tenant sublease the property to another person in Costa Rica?

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Jurisdiction to address cases of threats to politically exposed persons in Costa Rica is established within the national legal framework. The Attorney General's Office and the competent courts have the responsibility of investigating and prosecuting crimes related to the security of political leaders. This legal approach ensures that cases are handled impartially and fairly, thereby strengthening confidence in the judicial system.

How are credit card operations regulated to prevent money laundering in Argentina?

Credit card operations are regulated in Argentina to prevent money laundering. Financial institutions and card issuers must implement measures to identify customers, monitor transactions and report suspicious activities. The FIU actively supervises these operations to prevent the misuse of credit cards in illicit activities and ensure the security of the financial system.

Can I request an extension of my identity card if I am a minor?

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What is Brazil's policy regarding the promotion of equal opportunities in the sports field?

Brazil has a policy of promoting equal opportunities in the sports field. The government implements measures to encourage equal participation in sport for all people, regardless of ethnicity, gender, age or disability. The inclusion of historically marginalized groups, such as women, people with disabilities and low-income communities, in sports practice and access to sports infrastructure is promoted. In addition, the promotion of sport as a tool for personal development, health and social cohesion is encouraged.

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