CLAUDIA MARIA CAMPOS RODRIGUEZ - 17997XXX

Comprehensive Background check of Claudia Maria Campos Rodriguez - 17997XXX

Nationality Venezuelan
National citizen document 17997XXX
Voter Precinct 7941
Report Available

Recommended articles

What is the identification document used in Brazil to access party sound equipment rental services?

To access party sound equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport,

What is obstetric violence and how is it addressed in Argentina?

Obstetric violence refers to any form of physical, emotional or verbal mistreatment or abuse that occurs during the childbirth and postpartum care process. In Argentina, there is specific legislation to prevent and punish obstetric violence. Respect for women's rights during pregnancy and childbirth is promoted.

What is the fiscal impact of participation in national fairs and events for companies in Ecuador?

Participation in national fairs and events may have tax consequences. It is necessary to understand how related expenses are recorded and whether there are applicable tax benefits.

What is the role of the Specialized Financial Crimes Investigation Unit in the fight against money laundering in Mexico?

Mexico The Specialized Unit for Investigation of Financial Crimes (UEIDF) plays an important role in the fight against money laundering in Mexico. This unit, which is part of the Attorney General's Office of the Republic, is responsible for investigating and prosecuting crimes related to money laundering and other financial crimes. The UEIDF works in collaboration with the FIU and other authorities to collect evidence, identify money laundering networks and carry out legal action against those responsible. Their work contributes to strengthening the capacity to investigate and prosecute money laundering in the country.

Can I request the review or correction of incorrect information in my judicial record in Costa Rica?

Yes, if you find incorrect information in your judicial record in Costa Rica, you can request the review and correction of said information. You must submit a formal request to the Judicial Records Department and provide evidence to support your claim of inaccuracy. The competent authorities will carry out a review and, if they determine that the information is incorrect, they will proceed to correct it.

What is the National Registry of Foreigners (RNE) in Colombia?

The National Registry of Foreigners (RNE) in Colombia is a database that contains information about foreigners who are in the country, including their immigration status and conditions of stay.

Other profiles similar to Claudia Maria Campos Rodriguez