FELIPA CASTILLO HERRERA - 4822XXX

Comprehensive Background check of Felipa Castillo Herrera - 4822XXX

Nationality Venezuelan
National citizen document 4822XXX
Voter Precinct 19580
Report Available

Recommended articles

Can a person apply for an identity card in the Dominican Republic if they have lost their previous card?

Yes, a person can apply for an identity card in the Dominican Republic if they have lost their previous card. In case of loss or theft of the ID, the appropriate steps must be followed to obtain a replacement of the document. This involves filing a loss or theft report at a local police station, obtaining a certificate of loss or theft, and then going to a Central Electoral Board (JCE) office to request a replacement card. The new ID will be issued with a different number to avoid misuse of the lost ID.

What are the transparency policies in judicial processes in Costa Rica?

Transparency policies in Costa Rica include the publication of judicial information, access to online files and accountability, promoting openness and trust in the judicial system.

What responsibilities do collective financing institutions have within the framework of AML in El Salvador?

They must perform investor identity verifications, assess risks, monitor transactions and report suspicious activities to comply with established AML regulations.

What type of information can I find in my judicial records in Mexico?

Your judicial record in Mexico may include details about criminal convictions, sentences, open court proceedings, precautionary measures and other records related to the legal system.

What is the process to obtain a work permit for domestic workers in El Salvador?

The process to obtain a work permit for domestic workers in El Salvador involves submitting an application to the General Directorate of Migration and Immigration. You will need to have a valid employment contract with a Salvadoran employer, provide documentation supporting your employment, such as a job offer letter, and pay the applicable fees.

What is the Disability Certificate in Peru?

The Disability Certificate in Peru is a document issued by the National Council for the Integration of Persons with Disabilities (CONADIS) that certifies the disability condition of a person. This certificate is used to access specific benefits, services and rights for people with disabilities.

Other profiles similar to Felipa Castillo Herrera