ZULEIKA YANINA CARRASQUEL TOVAR - 17247XXX

Comprehensive Background check of Zuleika Yanina Carrasquel Tovar - 17247XXX

Nationality Venezuelan
National citizen document 17247XXX
Voter Precinct 10920
Report Available

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Can I request an extension of my identity card if it is about to expire in Venezuela?

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What measures are being taken to address the lack of access to justice for women victims of gender violence in Guatemala?

In Guatemala, measures are being implemented to address the lack of access to justice for women victims of gender violence, including the creation of specialized prosecutor's offices, the training of judicial operators, and the promotion of protection and comprehensive care mechanisms.

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What is "foreign direct investment" (FDI) and how does it relate to money laundering in Panama?

"Foreign direct investment" (FDI) refers to investment made by foreign individuals or companies in the host country. In the context of money laundering, FDI can be used as a way to legitimize illicit funds by investing them in projects or assets in Panama. To prevent money laundering through FDI, controls and regulations are applied to verify the legitimacy of funds and the transparency of transactions.

How can I obtain a social security affiliation certificate in Colombia?

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