FELICIA BLANCO PORTILLO - 25300XXX

Comprehensive Background check of Felicia Blanco Portillo - 25300XXX

Nationality Venezuelan
National citizen document 25300XXX
Voter Precinct 59470
Report Available

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What are the legal measures against the crime of negligence in the care of minors in Costa Rica?

Negligence in the care of minors is punishable by law in Costa Rica. Those who, having the responsibility of caring for a child, neglect their basic needs or recklessly expose their health or well-being may face legal action and sanctions, including child protection measures and possible removals from custody.

What is the process to apply for a fishing license in Honduras?

The process to apply for a fishing license in Honduras involves submitting an application to the General Directorate of Fisheries and Aquaculture. You must provide information about the type of fishing you will do, the boat data and comply with the requirements established by the fishing authorities.

Is it possible to obtain an Argentine DNI if I am a refugee or asylum seeker?

Yes, refugees or asylum seekers can obtain an Argentine DNI. They must comply with the specific requirements and procedures for foreigners in a refugee or asylum situation, and present the corresponding documentation issued by the competent authorities.

Does the judicial branch in El Salvador supervise cases of international return of minors in situations of parental abduction?

Yes, courts can intervene in cases of international parental abduction to ensure the return of the child in accordance with international treaties and agreements.

What are the key criteria in due diligence for water park development projects in Colombia, considering facility security, risk management and compliance with recreation regulations?

In water park development projects in Colombia, due diligence must address facility security, risk management associated with aquatic activities, and compliance with recreation regulations. This ensures that water parks offer safe entertainment and meet safety standards in the country.

How is the risk of money laundering evaluated and addressed in international trade transactions in Bolivia?

Bolivia assesses risk in international trade transactions by verifying documents, validating the legitimacy of trade, and identifying unusual patterns that could indicate illicit activities.

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