ALIRIO JOSE COLMENARES CASTILLO - 13462XXX

Comprehensive Background check of Alirio Jose Colmenares Castillo - 13462XXX

Nationality Venezuelan
National citizen document 13462XXX
Voter Precinct 54450
Report Available

Recommended articles

What should be done in case of loss or theft of the identity card abroad?

In case of loss or theft of the identity card abroad, Costa Rican citizens must follow the same procedure as if they were in Costa Rica. They must file a report with the local police and contact the nearest Costa Rican embassy or consulate for assistance in replacing the ID.

What is the penalty for the crime of online child abuse in Chile?

Online child abuse, such as grooming, is illegal in Chile and can result in legal sanctions, including prison sentences.

What measures have been taken to promote international cooperation in due diligence in Panama?

Panama has signed financial information exchange agreements with several countries and has strengthened international cooperation in due diligence. This includes sharing information about suspicious transactions and collaborating in international investigations. International cooperation is essential to combat money laundering and terrorist financing globally.

What is the policy of the government of El Salvador regarding the promotion of citizen participation in decision-making on development projects?

The government of El Salvador has established policies to promote citizen participation in decision-making about development projects. It seeks to involve society in the planning and execution of projects, especially those that impact local communities and the environment.

Can I use my identification and electoral card as a document to carry out banking procedures in the Dominican Republic, such as opening a savings account or requesting a loan?

Yes, the identity and electoral card is one of the documents accepted to carry out banking procedures in the Dominican Republic, such as opening a savings account or requesting a loan. However, banks may also request other additional documents depending on their internal policies.

Can judicial records be obtained from a deceased person in Panama?

The judicial records of a deceased person in Panama can be obtained, but generally require the authorization of the heirs or legal representatives of the deceased person. This is done to protect the privacy and rights of the deceased person.

Other profiles similar to Alirio Jose Colmenares Castillo