CARMEN LEONARDA SALAS DE GARCIA - 2808XXX

Comprehensive Background check of Carmen Leonarda Salas De Garcia - 2808XXX

Nationality Venezuelan
National citizen document 2808XXX
Voter Precinct 28901
Report Available

Recommended articles

What is the system for protecting the rights of migrant people in transit in Mexico?

Mexico has established a system to protect the rights of migrant people in transit, recognizing their vulnerability and need for protection. It seeks to guarantee their integrity, access to basic services, respect for their human rights and promote regional cooperation to address migration challenges.

What international cooperation mechanisms does Paraguay use to combat the financing of terrorism?

Paraguay participates in international agreements and treaties, such as the International Convention for the Suppression of the Financing of Terrorism, to strengthen international cooperation in the fight against the financing of terrorism.

How do judicial records impact the application for permanent residence in Bolivia?

Judicial records can affect the application for permanent residence in Bolivia. Immigration authorities can evaluate the suitability of applicants, and certain background information can influence the decision. It is important to review immigration policies and seek legal advice to understand how your background may affect your application for permanent residence.

What is the validity of the DNI in Argentina?

The DNI in Argentina is valid for 15 years for people over 14 years of age. For children under 14 years of age, the validity is 5 years.

Can judicial records in Brazil be used to evaluate a person's suitability to obtain a driver's license?

Brazil In Brazil, judicial records are generally not used to evaluate a person's suitability to obtain a driver's license. The issuance of driver's licenses is regulated by specific rules related to fitness to drive and the necessary technical knowledge. However, traffic authorities may require other documents or evidence, depending on current regulations.

Is there any difference in PEP regulation in Costa Rica depending on the nature of the financial institution or entity, such as banks, cooperatives or insurance companies?

The regulations related to PEP in Costa Rica are applicable to all financial institutions and entities, regardless of their nature. Banks, cooperatives and insurers must comply with these regulations to prevent money laundering and terrorist financing.

Other profiles similar to Carmen Leonarda Salas De Garcia