ANAVELIS GIGIBET ESTRADA GARCIA - 12337XXX

Comprehensive Background check of Anavelis Gigibet Estrada Garcia - 12337XXX

Nationality Venezuelan
National citizen document 12337XXX
Voter Precinct 9822
Report Available

Recommended articles

What are the penalties for the crime of usurpation of real estate in urban areas in Ecuador?

The usurpation of real estate in urban areas is penalized in Ecuador, with measures that seek to protect private property and maintain order in urban areas.

How could judicial records contribute to the prevention of crime and violence in Costa Rica?

Court records could contribute significantly to the prevention of crime and violence in Costa Rica by providing detailed data on the perpetration of crimes. By analyzing patterns and trends, authorities can implement more effective preventive strategies, addressing the roots of crime and improving long-term security.

How can I request a visa exemption to enter Colombia?

You can apply for a visa waiver to enter Colombia if you are a citizen of a visa-exempt country under Colombia's bilateral or multilateral agreement. You do not need to request the exemption previously, you simply must present your valid passport upon arrival in Colombia. However, it is important to check the updated list of visa-exempt countries and the permitted length of stay in Colombia, as regulations may change.

How do KYC regulations apply to transactions and virtual accounts in the Dominican Republic?

KYC regulations apply to virtual accounts and transactions in the Dominican Republic similarly to traditional accounts and transactions. Virtual account users must undergo the same identity verification requirements and provide appropriate documentation. Institutions offering virtual account services must comply with KYC regulations to prevent money laundering and terrorist financing.

What are the regulations in Costa Rica regarding in vitro fertilization and surrogacy?

In Costa Rica, in vitro fertilization is allowed, but surrogacy is not allowed. The legislation regulates in vitro fertilization and establishes requirements for assisted reproduction clinics and procedures. However, surrogacy is not allowed and is illegal in the country. This means that a woman cannot carry a child for another person in exchange for compensation. The regulations seek to guarantee the integrity of motherhood and the protection of children's rights.

What is the relationship between the implementation of KYC and the promotion of ethical business practices in the Costa Rican artistic sector?

The implementation of KYC in the artistic sector encourages ethical business practices by preventing participation in illicit transactions, which contributes to the integrity and sustainability of the artistic market in Costa Rica.

Other profiles similar to Anavelis Gigibet Estrada Garcia