EVELYN MILAGRO SANO CASTAÑO - 25917XXX

Comprehensive Background check of Evelyn Milagro Sano Castaño - 25917XXX

Nationality Venezuelan
National citizen document 25917XXX
Voter Precinct 470
Report Available

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What is the process to request a widow's pension in Venezuela?

To request a widow's pension in Venezuela, you must submit an application to the Venezuelan Institute of Social Security (IVSS) and provide the required documentation that demonstrates the marital bond.

What measures have been taken to prevent the use of real estate in money laundering in Chile?

Chile has implemented measures to prevent the use of real estate in money laundering, such as the identification of buyers and the obligation to report suspicious transactions in the real estate market.

Is it possible to use a certified copy of the Certificate of Participation in a Respiratory Therapy Course as an identification document in Brazil?

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How does inflation affect tax debts in Argentina?

Inflation can affect tax debts in Argentina, as amounts owed can lose real value over time, which could be considered when negotiating payment plans.

What are the legal consequences for illicit enrichment in Argentina?

Illicit enrichment, which involves obtaining an unjustified or disproportionate increase in assets in relation to legitimate income, is a crime in Argentina. Legal consequences for illicit enrichment can include criminal and civil penalties, such as prison terms, fines, and confiscation of illegally acquired property. It seeks to combat corruption and guarantee transparency in the management of public resources.

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