IRIS LETTY RODRIGUEZ - 4163XXX

Comprehensive Background check of Iris Letty Rodriguez - 4163XXX

Nationality Venezuelan
National citizen document 4163XXX
Voter Precinct 30243
Report Available

Recommended articles

What is the procedure to register a vehicle in Costa Rica?

The procedure to register a vehicle in Costa Rica involves presenting the required documentation, including the vehicle title, proof of payment of the associated taxes and the vehicle technical verification. The General Directorate of Land Transportation will issue the vehicle registration once the requirements are met.

What is the impact of money laundering on the social stability of Mexico?

Mexico Money laundering has an impact on the social stability of Mexico. Money laundering activities are associated with organized crime and transnational crime, which can generate a climate of insecurity and violence in society. Money laundering contributes to the perpetuation of criminal activities, the strengthening of criminal networks and the corruption of institutions. This negatively affects the quality of life of citizens, trust in authorities and social cohesion in general. Furthermore, money laundering can distort the economy and limit development opportunities for the population, generating inequalities and social unrest. Therefore, preventing and combating money laundering is essential to maintain social stability and promote a safe and prosperous environment for all Mexicans.

What is the legal treatment of installment sales contracts for consumer durables in Guatemala?

Installment sales contracts for consumer durables in Guatemala may be subject to regulations that protect consumers. These regulations may address issues such as disclosure of interest rates, payment terms, and consumer rights in the event of a breach of contract.

What are the tenant's obligations in terms of insurance for the leased property in Argentina?

The renter's insurance obligations may vary, but generally include the obligation to take out contents and liability insurance to protect their belongings and cover possible damage to third parties.

What is the approach of the Guatemalan authorities in preventing money laundering related to international trade?

Guatemalan authorities take a specific approach to preventing money laundering related to international trade. Measures are implemented to monitor trade transactions, identify suspicious transactions and collaborate with international partners to detect and prevent the misuse of trade for illicit activities.

What are the rights of grandparents in relation to their grandchildren in Costa Rica?

In Costa Rica, grandparents have limited rights in relation to their grandchildren. In exceptional situations, they can request visits or even custody in cases of abandonment or risk situations, as long as it is proven that it is in the best interests of the child.

Other profiles similar to Iris Letty Rodriguez