BENILDE VELASQUEZ - 3345XXX

Comprehensive Background check of Benilde Velasquez - 3345XXX

Nationality Venezuelan
National citizen document 3345XXX
Voter Precinct 14024
Report Available

Recommended articles

What is the limited future property conjugal partnership regime in Costa Rica?

The limited future property conjugal partnership regime in Costa Rica is a marital regime in which each spouse maintains the ownership and administration of their assets, but a limited participation is established in the assets acquired during the marriage. Only assets acquired after the marriage are shared under certain conditions established in the marriage contract.

What is the right to freedom of expression in El Salvador?

The right to freedom of expression in El Salvador implies that all people have the right to express their opinions, ideas and thoughts freely, without censorship or reprisals. This includes the right to freedom of the press, the right to freedom of information, the right to participate in public debates, and the right to seek, receive and disseminate information freely and plurally.

How do due diligence regulations apply to companies in Panama?

Companies in Panama are subject to due diligence regulations. They must conduct an appropriate review of their customers and transactions, including identifying the source of funds and the purpose of the business relationship. Additionally, they must maintain accurate records and report any suspicious activity to the UAF. Due diligence regulations apply to all companies, regardless of size or sector.

What are the requirements to obtain a Passport in Colombia?

The requirements to obtain a Passport in Colombia include the citizenship card, the application form, a recent photograph, the payment of the corresponding fee and, in some cases, the presentation of additional documents such as a flight reservation.

How is cultural diversity protected and promoted in educational policies in Costa Rica?

The protection and promotion of cultural diversity in Costa Rica's educational policies include the incorporation of multicultural content in the curriculum, the celebration of cultural events and the promotion of tolerance and respect for diversity.

What is the impact of money laundering on the perception of Costa Rica as a safe tourist destination?

Illicit activities can affect the perception of Costa Rica as a safe tourist destination. This can have negative economic consequences by deterring tourists and affecting the country's tourism industry.

Other profiles similar to Benilde Velasquez