CARMEN FACUNDA CARIPA - 5925XXX

Comprehensive Background check of Carmen Facunda Caripa - 5925XXX

Nationality Venezuelan
National citizen document 5925XXX
Voter Precinct 30881
Report Available

Recommended articles

What is the role of tax planning in preventing tax debts in Argentina?

Tax planning plays a key role in preventing tax debts in Argentina, allowing taxpayers to structure their financial affairs efficiently and meet their obligations.

What are the rights of children in cases of non-marital affiliation in Argentina?

In cases of non-marital filiation in Argentina, children have the same rights as in cases of marital filiation. They have the right to receive care, protection, education and food from their parents. Furthermore, they have the right to know and maintain contact with both parents, to have access to their biological identity and to be legitimate heirs in the event of the death of one of their parents.

What measures are taken in Chile to protect the privacy and security of personal data collected during KYC?

In Chile there are data protection regulations, such as Law No. 19,628, which establishes standards to guarantee the privacy and security of personal data collected during the KYC process. Financial institutions must comply with these regulations.

What tourist attractions are popular in El Salvador?

Some popular tourist attractions in El Salvador include El Boquerón National Park, the Ruta de las Flores, and the beaches of La Libertad.

How can I request authorization to carry out scientific research activities in protected areas in the Dominican Republic?

To request authorization to carry out scientific research activities in protected areas in the Dominican Republic, you must contact the Secretary of State for the Environment and Natural Resources. You must submit an application that includes detailed information about the research project, methodology, location, and duration of the research. Additionally, an evaluation will be carried out to determine if the research is compatible with the conservation and protection of protected areas.

Are background checks in Ecuador uniform throughout the country or do they vary by region?

Background checks in Ecuador follow uniform procedures nationwide, primarily carried out by the National Police. However, minor variations may arise depending on region and resource availability.

Other profiles similar to Carmen Facunda Caripa