CARMEN ROSA CARDENAS CASIQUE - 16232XXX

Comprehensive Background check of Carmen Rosa Cardenas Casique - 16232XXX

Nationality Venezuelan
National citizen document 16232XXX
Voter Precinct 48580
Report Available

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What is the name of your last experience in a language course in Ecuador?

My last language course experience was at [Course Name] during [Course Date].

Is it mandatory to obtain the individual's consent before conducting a background check in Colombia?

Yes, under Colombian law, it is necessary to obtain the individual's written consent before conducting any background check.

How can the obligated father access State support programs to comply with child support in Panama?

The obligated parent can access State support programs in Panama to comply with child support through requests to entities such as the Ministry of Social Development, which provides assistance in cases of need.

What is the process of obtaining a RUT for a deceased person in Chile?

The RUT of a deceased person in Chile is automatically canceled once their disappearance is registered. It is not necessary to carry out a process to obtain a RUT for a deceased person.

What are the options for Ecuadorian citizens who wish to participate in cultural exchange programs through the J-1 visa for exchange professionals, allowing them to share their knowledge and skills in the United States?

Ecuadorian professionals can participate in cultural exchange programs through the J-1 visa for exchange professionals. This allows them to share their knowledge and skills in areas such as education, science or the arts, contributing to specific projects in American institutions.

How does it affect the relationship between the informal financial sector and money laundering in Argentina?

The informal financial sector, such as the parallel exchange market or "blue dollar," can present significant risks in terms of money laundering in Argentina. The authorities are attentive to these operations, implementing measures to regulate and monitor these transactions in order to prevent misuse for money laundering and other illicit activities.

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