CARMEN FLORELIA CASTILLO VELASQUEZ - 10133XXX

Comprehensive Background check of Carmen Florelia Castillo Velasquez - 10133XXX

Nationality Venezuelan
National citizen document 10133XXX
Voter Precinct 49759
Report Available

Recommended articles

How do sanctions affect the participation of contractors in development projects in Ecuador?

Sanctions can limit contractors' participation in development projects in Ecuador by affecting their reputation and ability to access financing opportunities. The trust of international donors and funders may decline, negatively impacting the ability of companies to contribute to meaningful projects.

What is being done to guarantee gender equality in access to justice in rural areas and indigenous communities of Colombia?

In Colombia, actions are implemented to guarantee gender equality in access to justice in rural areas and indigenous communities. The implementation of community justice mechanisms that integrate the gender perspective is promoted, training is provided to justice operators and community leaders on women's rights, and legal advice and protection services are strengthened in these areas.

How is identity theft prevented in the KYC process in the Dominican Republic?

To prevent identity theft in the KYC process in the Dominican Republic, security measures are implemented, such as verification of original documents, two-factor authentication, and the use of biometric technologies. The authenticity of the documents presented is also verified and compared with databases to detect possible irregularities. Staff training is essential to recognize signs of identity theft

What is the difference between the security deposit and the rental payment in a rental contract in Bolivia?

The security deposit and the rental payment are different concepts in a rental contract in Bolivia. The security deposit is an amount of money that the lessee gives to the lessor at the beginning of the contract as a guarantee of compliance with the obligations established in the contract. This deposit is returned to the tenant at the end of the contract, once it has been verified that there are no outstanding debts or damages to the property. On the other hand, the rental payment is the amount of money that the tenant must pay to the landlord periodically, generally monthly, as consideration for the use of the leased property. This rental payment covers the cost of using and enjoying the property during the rental period. It is important to distinguish between these two concepts and make sure you understand the conditions related to the security deposit and payment of rent established in the lease agreement.

What resources are available for alimony debtors facing financial difficulties in Costa Rica?

Alimony debtors facing financial difficulties in Costa Rica can seek resources and assistance programs to help them meet their alimony obligations. This may include free legal advice, mediation and finding solutions that enable sustainable compliance.

What is the impact of the embargo on a person's credit history in Costa Rica?

Foreclosure can have a negative impact on a person's credit history in Costa Rica. When a person fails to meet their financial obligations and faces foreclosure, this is usually recorded in their credit history. Recording a lien can hinder a person's ability to obtain credit in the future, such as loans, credit cards, or mortgages. It is important to note that once the debt is satisfied and the garnishment is lifted, it is possible to work on restoring credit history.

Other profiles similar to Carmen Florelia Castillo Velasquez