ANA KATIUSKA AGUILAR SUAREZ - 15961XXX

Comprehensive Background check of Ana Katiuska Aguilar Suarez - 15961XXX

Nationality Venezuelan
National citizen document 15961XXX
Voter Precinct 14026
Report Available

Recommended articles

What is the process to request the adoption of a child from a relative in Brazil when the parents are in prison?

The process to request the adoption of a child from a relative in Brazil when the parents are in prison involves filing an application with the adoption court. Evaluations and studies will be carried out to determine the suitability of the applicant and the best interests of the child will be evaluated before a decision is made.

How do non-governmental organizations collaborate in the prevention of domestic violence in Costa Rica?

Non-governmental organizations play an essential role in the prevention of domestic violence in Costa Rica. They collaborate with the government to offer awareness programs, victim support and counseling services. Their contribution extends to the formulation of policies that seek to address the underlying causes of domestic violence and ensure a comprehensive response to this social problem.

What measures are taken to prevent money laundering related to illicit PEP activities in Chile?

To prevent money laundering related to illicit PEP activities in Chile, due diligence regulations are established, financial transactions are monitored, and the detection and reporting of suspicious activities by financial institutions is promoted.

What is the procedure to apply for a university degree in El Salvador?

The procedure for applying for a university degree in El Salvador varies depending on the educational institution. Generally, you must complete the academic requirements, complete the established credits and courses, submit a graduation application, and pay the corresponding fees. The institution will verify your requirements and will grant you the title once all the procedures have been completed.

What is Peru's strategy to prevent the financing of terrorism through the financial system and other means?

Peru's strategy to prevent terrorist financing focuses on early identification of suspicious patterns and activities. Due diligence measures are encouraged, and financial institutions and other entities are required to report any suspicious transactions. In addition, we collaborate closely with security agencies and international organizations to strengthen capacities in the prevention of terrorist financing.

What is the procedure to request a sport hunting permit in Venezuela?

The procedure to request a sport hunting permit in Venezuela is carried out through the National Parks Institute (INPARQUES) and the National Office of Biological Diversity (ONDB). You must submit an application and attach the required documents, such as the firearm carry permit, weapon registration, among others. In addition, it is necessary to comply with the regulations and standards established by INPARQUES and ONDB, as well as the specific regulations of each hunting area. It is important to consult with the relevant agencies to obtain up-to-date and accurate information on the specific requirements and procedure.

Other profiles similar to Ana Katiuska Aguilar Suarez