ISELEY YOSMIRA MORALEDA REINOSA - 21384XXX

Comprehensive Background check of Iseley Yosmira Moraleda Reinosa - 21384XXX

Nationality Venezuelan
National citizen document 21384XXX
Voter Precinct 64894
Report Available

Recommended articles

How is the process to obtain the Single Certificate of Judicial Records carried out in Paraguay?

The Single Certificate of Judicial Records in Paraguay is obtained through the Judicial Branch. Citizens can carry out the procedure in person or online, providing the identity card and paying the corresponding fees. This certificate is required in various legal and administrative processes.

What is the role of savings banks in Honduras?

Savings banks play an important role in the Honduran financial system by providing financial services to their members. These institutions are non-profit organizations and are governed by cooperative principles. Savings banks offer products such as savings accounts, loans at preferential rates, insurance and other basic financial services. Its main objective is to encourage savings, provide access to affordable credit and promote the economic well-being of its members.

What is the difference between full adoption and simple adoption in Chile?

Full adoption and simple adoption are two forms of adoption in Chile. Full adoption establishes a bond of legal filiation between the adoptee and the adopters, dissolving the bond of filiation with the biological parents. On the other hand, simple adoption does not dissolve the bond of filiation with the biological parents and can be revoked under certain circumstances.

What are the responsibilities of the United States Embassy in Panama in relation to immigration matters?

The United States Embassy in Panama has various responsibilities in relation to immigration matters. These include providing information about visas and immigration processes, scheduling consular interviews, processing visa applications, and issuing travel documents, among others. The Embassy can also collaborate with other US government agencies in the implementation of immigration policies. Panamanians seeking accurate and up-to-date information should consult directly with the United States Embassy in Panama.

Is there an independent entity in charge of overseeing compliance with the rules and restrictions for Politically Exposed Persons in Brazil?

Yes, in Brazil there is the Financial Activities Supervision Committee (Coaf), an independent entity in charge of supervising compliance with the financial regulations and restrictions applied to Politically Exposed Persons. The Coaf has the responsibility of detecting and reporting transactions suspicious of money laundering and other illicit activities.

What is being done to promote the inclusion and rights of people with disabilities in Honduras?

The Honduran government has implemented policies and programs to promote inclusion and guarantee the rights of people with disabilities. Laws and regulations have been created that protect their rights and promote universal accessibility, work has been done to adapt physical spaces and services to guarantee their accessibility, inclusive education programs have been implemented, their active participation in society has been promoted and Support and protection measures have been established to improve their quality of life.

Other profiles similar to Iseley Yosmira Moraleda Reinosa