ANA ROSALBA AMARO DURAN - 11594XXX

Comprehensive Background check of Ana Rosalba Amaro Duran - 11594XXX

Nationality Venezuelan
National citizen document 11594XXX
Voter Precinct 28632
Report Available

Recommended articles

What laws regulate cases of concealment in Honduras?

Concealment in Honduras is regulated by the Penal Code and other laws related to complicity and obstruction of justice. These laws establish sanctions for those who help, hide information or protect the perpetrators of a crime, hindering the action of justice and the search for the truth.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for reasons of scientific research and has later obtained permanent residence?

Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for reasons of scientific research and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.

What impact does money laundering have on confidence in Venezuela's financial system?

Money laundering has a negative impact on confidence in Venezuela's financial system. When citizens perceive that financial institutions do not take adequate measures to prevent and combat money laundering, it generates distrust in the system as a whole. This can lead to a decrease in bank deposits, capital flight and a lack of transparency in financial transactions, which weakens the stability and soundness of the financial system.

What rights does a tenant have in the Dominican Republic if the landlord wants to evict them?

In the Dominican Republic, a tenant has legal rights in case the landlord wants to evict them. The landlord must follow a legal process that includes notifying the tenant in advance and filing a lawsuit in court. The tenant has the right to defend himself and present arguments in his favor. The courts will decide whether the eviction is justified or not. It is important that both the landlord and the tenant follow the proper legal process in these cases

What is the prescription of the action to claim alimony in Costa Rica?

The prescription of the action to claim alimony in Costa Rica is a complex legal issue. The prescription may vary depending on the circumstances and applicable legislation. It is important to seek legal advice if there is any question about the statute of limitations in a specific case.

How are background checks handled for people who have been involved in cybersecurity activities in Ecuador?

Background checks for individuals who have been involved in cybersecurity activities in Ecuador may require review of specific educational and employment backgrounds in the field. The ethics and legality of cybersecurity-related activities can be key aspects.

Other profiles similar to Ana Rosalba Amaro Duran