CARMEN BENICIA FLORES - 9505XXX

Comprehensive Background check of Carmen Benicia Flores - 9505XXX

Nationality Venezuelan
National citizen document 9505XXX
Voter Precinct 24460
Report Available

Recommended articles

Can I use my Passport as an identification document to obtain telecommunications services in Honduras?

In some cases, telecommunications service providers in Honduras may accept the Passport as a valid identification document to contract services. However, it is advisable to check the specific requirements of each provider.

What is the legal framework for savings and credit cooperatives in Colombia?

In Colombia, savings and credit cooperatives are regulated by the Superintendency of the Solidarity Economy and other competent entities. These cooperatives must meet specific requirements in terms of corporate governance, risk management, minimum capital and financial consumer protection. The regulation seeks to promote the transparency, solidity and sustainability of savings and credit cooperatives in the country.

How are disputes between landlord and tenant resolved in the Dominican Republic?

Disputes between landlord and tenant in the Dominican Republic are generally resolved through negotiation and, if necessary, legal proceedings. It is important that both parties strive to reach an agreement through mediation or negotiation. If the dispute persists, either party may go to court to seek a legal resolution. The courts will look at the evidence and applicable laws to make a decision. It is essential to maintain adequate records and documentation in case of disputes

How is identity validation used in access to cargo transportation and logistics services in Mexico?

Identity validation is used in accessing freight transportation and logistics services in Mexico to ensure that drivers and carriers are who they say they are and to protect the security of transportation operations. Transportation and logistics companies often require drivers to present proof of their identity and driver's licenses when hired. Additionally, tracking and monitoring systems can be used to verify the identity of drivers and track the location of shipments. This contributes to efficiency in the supply chain and prevention of cargo theft.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for entrepreneurial reasons and has later obtained permanent residence?

Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for entrepreneurial reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.

What law regulates the crime of homicide in El Salvador?

Homicide is regulated by the Salvadoran Penal Code, which typifies and establishes penalties for this crime, considering different aggravating or mitigating circumstances.

Other profiles similar to Carmen Benicia Flores