ZAIRA LISSETH GIL GUANAGUANEY - 24121XXX

Comprehensive Background check of Zaira Lisseth Gil Guanaguaney - 24121XXX

Nationality Venezuelan
National citizen document 24121XXX
Voter Precinct 40363
Report Available

Recommended articles

What is the situation of the rights of people with disabilities in El Salvador?

The rights of people with disabilities face challenges in El Salvador, with access barriers and discrimination in different areas of social and economic life.

What are the current trends in personnel selection in Costa Rica in terms of requirements and professional profiles?

Current trends in personnel selection in Costa Rica focus on valuing soft skills, adaptability and technical specialization due to the demands of the labor market.

Can I get an Identity Card in Honduras if I am a Honduran citizen but I lost my birth certificate?

To obtain the Identity Card in Honduras, it is required to present the original birth certificate or a certified copy of it. If you have lost your birth certificate, you must go to the National Registry of Persons (RNP) to request a replacement before starting the Identity Card process.

What is the impact of money laundering on security and social stability in the Dominican Republic?

The impact of money laundering on social security and stability in the Dominican Republic can be significant. Activities related to money laundering, such as organized crime, corruption and drug trafficking, can undermine the security and stability of the country. Money laundering can contribute to increased crime, violence and insecurity, which negatively affects society. Furthermore, it can weaken government institutions and undermine public confidence in the judicial and political systems. Therefore, combating money laundering is not only a financial issue, but is also essential to preserve security and social stability in the Dominican Republic.

How can money laundering contribute to the spread of organized crime in Costa Rica?

The infiltration of illicit funds can strengthen criminal organizations by financing their operations. This contributes to the spread of organized crime, generating security and social stability problems.

How does an embargo affect the credit rating in Ecuador?

An embargo can have a negative impact on the debtor's credit rating in Ecuador. The presence of liens on the credit history can make it more difficult to obtain future credit and affect the debtor's ability to access financial services. It is crucial to properly manage debt and seek advice to mitigate the impact on your credit rating.

Other profiles similar to Zaira Lisseth Gil Guanaguaney