GREGORIA JOSEFINA REYES SALAZAR - 10533XXX

Comprehensive Background check of Gregoria Josefina Reyes Salazar - 10533XXX

Nationality Venezuelan
National citizen document 10533XXX
Voter Precinct 3451
Report Available

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How does the executive branch in El Salvador guarantee due diligence in the protection of indigenous rights in development projects?

It requires consultations with indigenous communities, promotes respect for their rights and establishes measures for their inclusion in projects.

Can judicial records be publicly displayed in Argentina?

No, judicial records are not publicly displayed in Argentina. The information contained in the judicial records is confidential and can only be accessed by authorized authorities and entities for legitimate purposes.

Can foreclosures affect a person's ability to obtain credit in El Salvador?

Yes, liens can affect a person's ability to obtain credit in El Salvador. History of foreclosures and defaulted debts are often considered by financial institutions when evaluating an individual's creditworthiness. This can make it difficult to obtain loans, credit cards, or other financial services. Foreclosure records can have a negative impact on a person's credit history and ability to access financing.

What are the implications of having an expired citizenship card for Colombian citizens in terms of procedures and civil rights?

Having an expired citizenship card can have implications in terms of procedures and civil rights for Colombian citizens. An expired ID card may limit access to government services, banking procedures and other procedures that require the presentation of a valid identification document. Furthermore, in legal situations, a valid ID is essential to fully exercise civil rights. Renewing the ID before its expiration is crucial to avoid inconveniences and guarantee the full exercise of civil rights and duties.

What measures are taken to prevent money laundering in the gambling sector in Colombia?

In Colombia, measures have been implemented to prevent money laundering in the gambling sector. Gambling companies and establishments must comply with strict due diligence regulations, maintain detailed transaction records, report suspicious transactions and cooperate with competent authorities in the prevention and detection of money laundering in this sector.

What is the appeal process in cases of labor claims in El Salvador?

The appeal process in labor lawsuit cases in El Salvador generally involves filing an appeal with a higher court within a set period of time after an unfavorable decision. The high court will review the case and issue a new decision.

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