CIRA DILIA SALAS MORALES - 5448XXX

Comprehensive Background check of Cira Dilia Salas Morales - 5448XXX

Nationality Venezuelan
National citizen document 5448XXX
Voter Precinct 31650
Report Available

Recommended articles

How has identity validation been adapted in Colombia in the face of emergency situations or natural disasters?

Identity validation in Colombia has been adapted for emergency situations or natural disasters through the implementation of flexible solutions. This may include expedited validation processes to access essential services and the use of mobile technologies to facilitate rapid identification of people affected by emergencies.

What are the requirements to request a rural land use permit in Costa Rica?

The requirements to request a rural land use permit in Costa Rica vary depending on the canton and the area in which the property is located. Generally, documents such as land plans, environmental impact studies, property certificates, among others, must be presented.

How is the political participation of young people encouraged in Panama?

The government of Panama has implemented initiatives to encourage the political participation of young people. Spaces for dialogue and participation are promoted, civic training is encouraged, and leadership and training programs are established for young people interested in politics. In addition, mechanisms for youth representation in decision-making have been created.

What are the penalties for the use of suspended identification documents in medical care procedures in El Salvador?

Use of suspended documents can result in fines and denial of medical services in El Salvador.

What are the warning signs or indicators that financial institutions should look for to detect possible cases of money laundering in Peru?

Financial institutions in Peru must be attentive to a series of warning signs that may indicate possible cases of money laundering. These indicators include unusual or complex transactions, customers who appear to have no legitimate source of income, international transfers of funds without apparent justification, and the lack of adequate documentation to support transactions. Staff training is essential to recognize and report these warning signs.

Can alimony in the Dominican Republic be retroactive?

Yes, alimony in the Dominican Republic can be retroactive. This means that if a lawsuit is filed and alimony is awarded, the court may decide that the debtor must pay retroactively from the date the lawsuit was filed. This may include expenses that accrued before the court decision.

Other profiles similar to Cira Dilia Salas Morales