FEIS JANEIDA CORREA GUARAN - 16326XXX

Comprehensive Background check of Feis Janeida Correa Guaran - 16326XXX

Nationality Venezuelan
National citizen document 16326XXX
Voter Precinct 25660
Report Available

Recommended articles

What are the risks of social conflicts and protests in the Dominican Republic, and how are they being addressed to ensure social stability?

Social conflicts and protests can have an impact on the stability of the country. Understanding risks and conflict management strategies is important to maintaining social stability.

What regulations does the State have in El Salvador to guarantee job security during personnel selection processes?

The State establishes regulations that ensure safe and healthy working conditions for workers, including during personnel selection processes.

Can I apply for a Venezuelan passport abroad?

Yes, you can apply for a Venezuelan passport at Venezuelan embassies or consulates abroad. You must follow the procedure established by each consular headquarters.

How is money laundering addressed in the construction and real estate sector in tourist areas in Costa Rica?

Money laundering in the construction and real estate sector in tourist areas is addressed in Costa Rica through specific measures. Additional due diligence is required in real estate and construction transactions in tourist areas, including verification of the legality of funds and identification of beneficial owners. In addition, cooperation between authorities and sector actors is promoted to strengthen the detection and prevention of money laundering in these areas. These actions seek to prevent the misuse of the construction and real estate sector in tourist areas as means to launder illicit funds.

What are the compensation mechanisms for victims in Bolivia?

Redress mechanisms for victims in Bolivia may include financial compensation, rehabilitation, legal assistance, and other resources intended to repair harm suffered during a crime.

What is the process to obtain a restraining order in cases of domestic violence in Mexico?

To obtain a restraining order in cases of domestic violence in Mexico, the victim can file a request with a family judge or a competent authority. The restraining order prohibits the abuser from approaching or communicating with the victim and may be granted based on the evidence presented.

Other profiles similar to Feis Janeida Correa Guaran