ILEANA CAROLINA VERA SANDOVAL - 21247XXX

Comprehensive Background check of Ileana Carolina Vera Sandoval - 21247XXX

Nationality Venezuelan
National citizen document 21247XXX
Voter Precinct 14030
Report Available

Recommended articles

How is parental responsibility regulated in cases of blended families in Chile?

In cases of stepfamilies, parental responsibility is shared between biological parents and stepparents if it is in the best interests of the children. Agreements can be established by mutual agreement or by judicial decision.

What is the importance of the dance of the old men in Mexican culture?

The dance of the old men is a folkloric tradition originating from the state of Michoacán, Mexico. The dancers dress in traditional costumes and old men's masks, and perform a dance that symbolizes old age, wisdom, and connection to the land and ancient traditions.

How is the identity of users verified in online auction and property buying and selling services in Peru?

In online auction and property buying and selling services in Peru, identity validation is performed through the creation of user accounts that require verification of an email address or phone number. Additionally, security measures such as background checks and seller and buyer authentication can be implemented to ensure the safety of online transactions.

What are the requirements for the validity of a sales contract in Chile?

For a sales contract to be valid in Chile, it must have the consent of the parties, a lawful object, a lawful cause and a written form, when required by law. Furthermore, the parties must be able to enter into contracts and the contract must not contravene Chilean law.

What is the responsibility of financial entities in the detection and prevention of illicit financial activities related to Politically Exposed Persons in Panama?

Financial entities in Panama have the responsibility of applying due diligence measures for the detection and prevention of illicit financial activities related to PEPs. This involves the implementation of robust internal controls, the identification and reporting of suspicious transactions, and compliance with national and international regulations and laws regarding money laundering and terrorist financing.

How can I obtain a certificate of not being a debtor of municipal tax obligations in Ecuador?

To obtain a certificate of not being a debtor of municipal tax obligations in Ecuador, you must go to the Municipality corresponding to the town where you have pending obligations. You must submit an application and provide the required information to verify that you do not have municipal debts, such as property taxes, utility rates, fines and other taxes. If your situation is confirmed, the Municipality will issue the certificate of not being a debtor of municipal tax obligations.

Other profiles similar to Ileana Carolina Vera Sandoval