ERLINDA CASTRO VALDEZ - 22448XXX

Comprehensive Background check of Erlinda Castro Valdez - 22448XXX

Nationality Venezuelan
National citizen document 22448XXX
Voter Precinct 60550
Report Available

Recommended articles

What is the role of society in preventing money laundering and terrorist financing?

The company has the responsibility of implementing appropriate measures, such as due diligence, to prevent money laundering and terrorist financing, complying with the relevant laws and regulations in Panama.

How is the verification of risk lists carried out in cash transactions in Mexico?

In cash transactions in Mexico, risk list verification involves reviewing the customer's identification and comparing their information with sanctioned lists. Additionally, cash transactions exceeding certain thresholds must be reported, and the FIU must be notified if unusual activity is suspected.

What are the legal provisions in Paraguay for the processing of pensions and retirement benefits?

The processing of pensions and retirement benefits in Paraguay is regulated by social security laws. Applicants must meet requirements such as previous contributions, present the necessary documentation and follow the procedures established by the corresponding social security entity to obtain said benefits.

What is the role of mediators and conciliators in resolving disputes during an embargo process in Bolivia?

Mediators and conciliators play an important role in resolving disputes during a seizure process in Bolivia. Its function is to facilitate communication between the parties, seek mutually acceptable solutions and avoid protracted litigation. Bolivian law favors alternative dispute resolution, and parties involved can opt for mediation as an effective strategy to reach agreements without resorting to extensive court proceedings.

Do private companies in El Salvador provide maintenance and repair services for leased properties?

Yes, many companies offer maintenance services for leased properties, managing repairs and improvements.

What are the requirements to challenge an inheritance in Mexican civil law?

The requirements include demonstrating the existence of defects or defects that affect the validity of the testamentary disposition or the distribution of assets, presenting evidence that supports said defects and following the corresponding judicial process.

Other profiles similar to Erlinda Castro Valdez