IDANIA JOSEFINA HENRRIQUEZ FIGUEROA - 7905XXX

Comprehensive Background check of Idania Josefina Henrriquez Figueroa - 7905XXX

Nationality Venezuelan
National citizen document 7905XXX
Voter Precinct 16430
Report Available

Recommended articles

What is the procedure to obtain a citizenship card for a foreigner married to a Colombian citizen?

A foreigner married to a Colombian citizen can obtain an immigration card in Colombia. The process involves submitting the application to the Special Administrative Unit Migration Colombia and providing documents that support the marital status and marital relationship. The immigration card is issued once the information is verified. This document is essential for foreigners who reside in Colombia and are linked to Colombian citizens by marriage.

What are the rights of children in divorce cases in Venezuela?

In divorce cases in Venezuela, children have the right to maintain a meaningful relationship with both parents, to receive adequate care and attention, and to be heard in matters that affect them. They also have the right to receive alimony and inherit from their parents.

How is the relationship between money laundering and corruption addressed in Paraguayan legislation?

Paraguayan legislation addresses the relationship between money laundering and corruption, recognizing that both crimes are interconnected. Engaging in corrupt activities can generate illicit funds that are prone to money laundering. Law No. 1015/97 against Money Laundering or Other Assets includes provisions that consider corruption as a crime underlying money laundering. The regulation seeks to prevent, detect and effectively prosecute the relationship between these two crimes, strengthening the country's capacity to address corruption and money laundering together.

What are the aspects to consider when requesting a personal loan in Mexico?

Mexico When applying for a personal loan in Mexico, it is important to consider aspects such as the interest rate, payment terms, additional charges, early cancellation conditions, the total cost of the credit and the applicant's ability to pay. It is essential to analyze and compare different options before making a decision.

What are the options for Mexican citizens who want to open a business in Spain, such as a restaurant or store?

Mexican citizens who wish to open a business in Spain can do so by creating a company in the country. They must follow specific procedures to register the company, obtain a tax identification number (TIN) and comply with business regulations. Additionally, they can explore entrepreneur visa programs and get advice from business experts.

How are background check requests handled for foreign citizens seeking Ecuadorian citizenship?

Background check requests for foreign citizens seeking to obtain Ecuadorian citizenship are an integral part of the process. The National Police and other government entities play an important role in evaluating the suitability of applicants.

Other profiles similar to Idania Josefina Henrriquez Figueroa