CATERINA CUSENZA VELASQUEZ - 11415XXX

Comprehensive Background check of Caterina Cusenza Velasquez - 11415XXX

Nationality Venezuelan
National citizen document 11415XXX
Voter Precinct 5990
Report Available

Recommended articles

Are there specific laws in Panama that regulate the sale of real estate and what legal considerations should be taken into account in this context?

The sale of real estate in Panama may be subject to specific laws and particular legal considerations. It is essential to know the legal provisions applicable to real estate transactions, including public deed requirements, public records and other regulations that may affect the validity and enforceability of a real estate sales contract.

What impact does a criminal record have on the application for Mexican citizenship?

Criminal records can have an impact on applying for Mexican citizenship. Citizenship applicants typically undergo background checks and must meet certain good conduct requirements. If a person has serious criminal convictions or does not meet the requirements for moral and civic conduct, their application for citizenship could be denied. It is important to consult with the immigration authority and understand the specific requirements for applying for citizenship.

Can judicial records in Colombia be used to deny entry to social events or activities?

In some cases, judicial records in Colombia can be used to deny entry to social events or activities, especially those that require a level of security or that are aimed at specific groups. Organizers may have policies to protect participants or ensure there is no potential risk.

Can a foreign citizen obtain a DNI in Peru if they are in the country with a temporary visa?

Foreign citizens in Peru with a temporary visa cannot obtain a Peruvian DNI. To obtain a DNI, you must have an Immigration Card that demonstrates your permanent residence in the country.

What are the rights of people in poverty in Honduras?

People in poverty have fundamental rights that must be protected in Honduras. This includes access to food, housing, education, health and social security. The State has the responsibility of implementing social policies and programs that reduce poverty and promote social inclusion.

What specific measures have been taken to address money laundering related to drug trafficking in Ecuador?

Given the geographical location of Ecuador and its proximity to regions with drug trafficking activities, specific measures have been implemented to address money laundering linked to this crime. This includes international cooperation in drug interdiction and the tracking of funds associated with drug trafficking.

Other profiles similar to Caterina Cusenza Velasquez