ANDERSON JOSEPH IBARRA SHILDES - 18657XXX

Comprehensive Background check of Anderson Joseph Ibarra Shildes - 18657XXX

Nationality Venezuelan
National citizen document 18657XXX
Voter Precinct 15540
Report Available

Recommended articles

What is the importance of identification in the education system in Mexico?

Identification is important in the education system in Mexico for registrations, evaluations, scholarships and other academic procedures. The CURP and student credentials are examples of documents that are used in the educational field.

What is the protection of the rights of people in a situation of access to culture and art in Panama?

In Panama, the aim is to guarantee access to culture and art as fundamental rights. Participation in cultural activities, access to artistic expressions and the preservation of cultural heritage are promoted. Cultural diversity, respect for the cultural expressions of all people and groups, and the promotion of creativity and free artistic expression are encouraged.

What is the role of electronic transfer companies in preventing money laundering in El Salvador?

They must perform identity checks on senders and recipients, record transactions and report suspicious activities to comply with established AML regulations.

What types of assets can be seized in Brazil?

In Brazil, assets that can be seized include real estate, bank accounts, vehicles, stocks and shares in companies, among other assets. However, certain assets considered essential for daily life, such as family housing and minimum wages, have legal protection and cannot be seized.

Can debtors challenge the valuation of assets seized in the Dominican Republic?

Yes, debtors can challenge the valuation of assets seized in the Dominican Republic if they believe that it has not been carried out fairly or accurately.

What is the impact of financial education on risk management in the real estate market in El Salvador?

Financial education has a significant impact on risk management in the real estate market in El Salvador by providing investors and owners with the knowledge and skills necessary to evaluate and manage the risks associated with real estate investments and transactions. Financial education allows them to understand aspects such as market analysis, property evaluation, risk management and real estate financing, which contributes to more informed decision making.

Other profiles similar to Anderson Joseph Ibarra Shildes