ANDREINA CAROLINA NORIEGA BALLADARES - 18037XXX

Comprehensive Background check of Andreina Carolina Noriega Balladares - 18037XXX

Nationality Venezuelan
National citizen document 18037XXX
Voter Precinct 39170
Report Available

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Can I use my Costa Rican identity card as a document to obtain social benefits in Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to obtain social benefits in Costa Rica, such as assistance programs, subsidies and other government programs. It is necessary to present it when requesting these benefits.

How is the risk of money laundering evaluated and mitigated in the real estate sector in Argentina?

The real estate sector may be vulnerable to money laundering, and Argentina is implementing measures to evaluate and mitigate this risk. More rigorous due diligence is required in real estate transactions, including the identification of beneficial owners. In addition, transparency is promoted in real estate operations to prevent the misuse of this sector for money laundering purposes.

What are the laws and measures in Venezuela to confront cases of crimes against the protection of animal rights?

Crimes against the protection of animal rights are punishable by law in Venezuela. The Law for the Protection of Wildlife and other regulations establish legal provisions to prevent, investigate and punish cases of animal abuse, illegal trade in protected species, poaching and other acts that affect the well-being and conservation of animals. . The competent authorities, such as the National Parks Institute (INPARQUES) and the Public Ministry, work to protect animal rights and prosecute those responsible for these crimes. It seeks to promote respect and protection of animal rights and promote the conservation of wildlife.

How does an embargo affect cooperation in the promotion of human rights in El Salvador?

An embargo may affect cooperation in the promotion of human rights in El Salvador. The financial restrictions and diplomatic tensions generated by the embargo can make collaboration with international organizations and human rights organizations difficult. This can limit efforts to monitor and address human rights violations, as well as to promote justice and accountability.

How is the price established in a contract for the sale of goods in Panama?

The price is established by mutual agreement between the seller and the buyer, and must be clearly expressed in the sales contract.

What is the visitation regulation process in cases of parents who live on different continents and time zones in Chile?

The process of regulating visits in cases of parents who live on different continents and time zones in Chile may require additional coordination due to time differences, but seeks to establish a visitation regime based on the best interests of the children.

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