DANIEL ALBERTO CAICEDO OSORIO - 14274XXX

Comprehensive Background check of Daniel Alberto Caicedo Osorio - 14274XXX

Nationality Venezuelan
National citizen document 14274XXX
Voter Precinct 99036
Report Available

Recommended articles

What is the action for dissolution of a de facto union in Mexican civil law?

The action for dissolution of a de facto union is the legal procedure to end the stable cohabitation relationship between two people who are not united by marriage.

Can I obtain a Costa Rican passport if I am a naturalized citizen of Costa Rica?

Yes, as a naturalized citizen of Costa Rica, you have the right to apply for a Costa Rican passport. You must meet the requirements established by the General Directorate of Migration and Immigration.

What is the role of regulatory authorities in Brazil in the prevention and prosecution of internet fraud?

Regulatory authorities in Brazil play an important role in preventing and prosecuting Internet fraud by establishing rules and regulations, investigating reports of fraudulent activity, and collaborating with other government agencies and companies to protect consumers and enforce the law online. .

Can a foreign citizen obtain a DNI in Peru if they are a victim of discrimination based on sexual orientation or gender identity?

Foreign citizens who are victims of discrimination based on sexual orientation or gender identity in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important step in their process of empowerment and defense of their rights.

What is the frequency with which financial institutions in Chile must update their clients' KYC information?

In Chile, financial institutions are required to periodically update KYC information, generally every one or two years, depending on the risk associated with each client and the type of account they maintain.

What is the difference between a seizure on movable property and one on real property in Peru?

The difference between a seizure on movable property and one on real property in Peru lies in the types of property that can be affected. A lien on personal property can include vehicles, furniture, machinery, and other moveable assets. On the other hand, a lien on real estate refers to the restriction of access to properties such as land, houses, apartments, among others.

Other profiles similar to Daniel Alberto Caicedo Osorio