ANA KARINA ROSO CACIQUE - 14823XXX

Comprehensive Background check of Ana Karina Roso Cacique - 14823XXX

Nationality Venezuelan
National citizen document 14823XXX
Voter Precinct 61862
Report Available

Recommended articles

What are the requirements to file a group action in Colombia?

To file a group action in Colombia, requirements must be met such as the existence of a massive impact on rights, the identification of a group of affected people and the filing of a class action lawsuit. The process seeks an efficient solution for multiple affected parties.

How are adoptions of minors who have been affected by pandemics in Guatemala legally addressed?

Adoptions of minors who have been affected by pandemics in Guatemala are legally addressed through exceptional measures. Authorities are adopting agile approaches to facilitate adoption and ensure the immediate safety and well-being of the child amid the crisis caused by the pandemic.

What rights does the tenant have in terms of privacy and access to the property in Argentina?

The tenant has privacy rights, and the landlord generally must provide advance notice before entering the property to make inspections or repairs, unless it is an emergency.

What are the necessary procedures to request a marriage license in Brazil?

Brazil To apply for a marriage license in Brazil, it is necessary to go to a Civil Registry and present a series of documents, such as updated birth certificates of the spouses, proof of residence, identification documents, among others. In addition, there may be specific requirements depending on the situation of the spouses, such as divorce or death certificates, in case of a previous marriage. It is important to verify the specific requirements in the corresponding Civil Registry.

What measures are taken to protect the physical infrastructure of bank branches in Mexico?

To protect the physical infrastructure of bank branches in Mexico, security systems such as alarms, surveillance cameras, security guards and physical barriers are used, in addition to carrying out periodic risk assessments and strengthening coordination with local authorities.

What measures are taken to prevent the concealment of illicit assets by PEP in Panama?

Prevention measures are implemented to avoid the concealment of illicit assets by PEP, including due diligence and identification of beneficial owners.

Other profiles similar to Ana Karina Roso Cacique