BEIVY NAIRY CARDOZA CASANOVA - 18715XXX

Comprehensive Background check of Beivy Nairy Cardoza Casanova - 18715XXX

Nationality Venezuelan
National citizen document 18715XXX
Voter Precinct 49840
Report Available

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How is the criminal responsibility of a person established in Colombia?

Criminal responsibility in Colombia is established through a criminal process in which evidence is presented that demonstrates the commission of the crime, the participation of the accused and the existence of elements constituting criminal responsibility.

What measures exist against domestic violence in Colombia?

Domestic violence in Colombia is punishable by Law 1257 of 2008. This law seeks to prevent, punish and eradicate gender violence, including domestic violence. Protection measures are established for victims and sanctions for aggressors, including prison.

What are the financing options available for industry development projects in the foreign exchange risk management consulting services sector in Honduras?

In Honduras, there are financing options for industry development projects in the foreign exchange risk management consulting services sector. These options include loans and lines of credit offered by financial institutions, government programs to support currency risk management, collaborations with private investors and companies in the financial consulting services sector, and investment funds specialized in currency hedging projects. Additionally, financing opportunities can be sought through alliances with international financial consulting firms and financial risk management training programs.

What are the steps to complete the registration process for a franchise in Ecuador?

The registration of a franchise is carried out before the Superintendency of Companies, Securities and Insurance. You must submit the registration application, franchise agreements, and comply with the established requirements. This procedure is essential to legally protect the rights of a franchise and establish its recognition in the country.

What is the procedure to obtain a death certificate in Venezuela?

The procedure to obtain a death certificate in Venezuela involves going to the Civil Registry corresponding to the place of death. The identity card of the deceased, the death certificate issued by the hospital or health center, and other additional documents that may be required must be presented. The person in charge of the Civil Registry will verify the information and issue the death certificate, which is a necessary document to carry out subsequent legal procedures, such as succession or withdrawal of benefits.

Can Salvadorans covered by Temporary Protected Status (TPS) apply for permanent residence in the United States?

In certain cases, some TPS beneficiaries can adjust their status to permanent resident if they meet certain requirements and are assigned to an eligible visa category.

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