KATHERINE DESIREE MIRANDA CISNEROS - 20838XXX

Comprehensive Background check of Katherine Desiree Miranda Cisneros - 20838XXX

Nationality Venezuelan
National citizen document 20838XXX
Voter Precinct 35408
Report Available

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Can I request an extension of my foreign identity card if I have changed my marital status in Venezuela?

Foreigner identity card extensions are not issued due to changes in marital status. However, it is advisable to update your marital status in SAIME to keep your personal data up to date.

What is the procedure to request judicial authorization to leave the country with a minor in Mexico?

The procedure to request judicial authorization to leave the country with a minor in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented that justify the need and convenience of leaving the country with the minor. The judge will evaluate the request and make a decision based on the best interests of the minor.

What is the responsibility of contractors in the preservation of cultural heritage in restoration and construction projects in Ecuador?

In restoration and construction projects in Ecuador, contractors have the responsibility of preserving cultural heritage. This involves respecting historic structures, adopting proper construction techniques, and collaborating with preservation experts. Contractors must comply with ethical standards to ensure the integrity of cultural heritage.

What is the responsibility of private companies in Costa Rica in validating the identity of their clients?

Private companies in Costa Rica have the responsibility of implementing identity validation measures according to current legislation, guaranteeing the security of transactions and protecting the personal information of their clients.

What is the importance of collaboration between financial institutions in the prevention of money laundering in Mexico?

Collaboration between financial institutions is essential in the prevention of money laundering in Mexico. Institutions share information on suspicious transactions and patterns of illicit activity to strengthen the detection and prevention of money laundering at the financial system level.

What are the rights of parents in cases of parental alienation in Colombia?

In cases of parental alienation in Colombia, parents have the right to seek legal help and file a lawsuit to address the situation. The goal is to protect the rights and relationship of the alienated parent with the child. The judge may order family therapy or impose sanctions on the party responsible for the parental alienation.

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