ELIANA ANDREINA CACUANA MARIN - 18278XXX

Comprehensive Background check of Eliana Andreina Cacuana Marin - 18278XXX

Nationality Venezuelan
National citizen document 18278XXX
Voter Precinct 6712
Report Available

Recommended articles

What is the due diligence process in land and property acquisitions in Guatemala?

Property titles, tenure rights and environmental regulations are evaluated to ensure legal and ethical transactions.

What is the Ecuadorian nationality certificate and how is it obtained?

The Ecuadorian nationality certificate is a document that certifies the Ecuadorian nationality of a person. It is obtained through the Ministry of Foreign Affairs and Human Mobility, by presenting the required documentation that demonstrates the status of Ecuadorian.

What is the process to request a de facto adoption in Colombia?

De facto adoption in Colombia is a process through which a person who has guarded and cared for a child for a long time seeks to legalize and formalize their relationship as an adoptive parent. The process involves submitting an application to a family judge and providing evidence of the caring relationship and the willingness to establish a parentage relationship.

How does the embargo affect social programs in Costa Rica?

The embargo can significantly affect social programs in Costa Rica by limiting the resources available for government initiatives. This may lead to adjustments in the allocation of funds and the need to prioritize certain sectors to maintain social stability.

How is financial intelligence research and analysis promoted in Peru to improve the ability to prevent money laundering?

The promotion of financial intelligence research and analysis in Peru is carried out through the training of specialized professionals, collaboration with academic institutions and investment in advanced technologies. Constantly improving analytical capabilities enables more effective detection of money laundering patterns and faster response to new threats.

How is the priority of seizures determined in cases of debts secured by a mortgage in Colombia?

In cases of debts secured by a mortgage in Colombia, the priority of seizures is determined by the date of registration of the mortgage. The "first in time, first in law" principle applies, giving priority to seizures registered earlier. It is essential to know this rule and understand how it can affect the satisfaction of debts secured by a mortgage in situations of multiple debts.

Other profiles similar to Eliana Andreina Cacuana Marin