ELVIA MARIA VILORIA CASTELLANOS - 16585XXX

Comprehensive Background check of Elvia Maria Viloria Castellanos - 16585XXX

Nationality Venezuelan
National citizen document 16585XXX
Voter Precinct 28313
Report Available

Recommended articles

What is the impact of migration on the availability of health services in Mexico?

Migration can impact the availability of health services in Mexico by influencing the demand for medical care, hospital infrastructure and the training of health personnel in areas of origin and destination of migrants, which may have implications for access, quality and coverage of health services for the population.

What is the procedure to request authorization to change residence with children in divorce cases in Costa Rica?

The procedure to request authorization to change residence with children in divorce cases in Costa Rica involves submitting an application before a family judge, detailing the reasons for the change, the duration, destination and the necessary protection measures. for the minor during the transfer.

How is financial background handled in the verification process for financial responsibility roles in Argentina?

For roles that involve financial responsibility in Argentina, financial background checks are more rigorous. The credit history, possible unpaid debts and other financial aspects that may affect the integrity of the individual in financial roles are evaluated.

What measures have been taken to prevent money laundering in the electronic banking sector in Peru?

In the electronic banking sector in Peru, measures have been implemented to prevent money laundering. This includes verifying customer identity, monitoring electronic transactions for suspicious patterns, implementing fraud detection and prevention systems, and collaborating with authorities to report suspicious transactions and prevent misuse of electronic financial services.

Is it possible to request payment plans to regularize tax debts in Argentina?

Yes, the AFIP usually offers payment plans to regularize tax debts. These plans allow taxpayers to refinance their debts with special terms and conditions.

What is the process to eliminate or clean disciplinary records in Chile?

The process to eliminate or clear disciplinary records in Chile varies depending on the context and jurisdiction. In general, it usually involves submitting a formal request to the entity that issued the disciplinary sanction. The request must explain the reasons for expungement or expungement and provide evidence to support the request. The entity will review the request and, if certain requirements are met, may agree to delete or modify the disciplinary records.

Other profiles similar to Elvia Maria Viloria Castellanos