KENIA DIOSELY NAVAS CEBALLO - 21493XXX

Comprehensive Background check of Kenia Diosely Navas Ceballo - 21493XXX

Nationality Venezuelan
National citizen document 21493XXX
Voter Precinct 43351
Report Available

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Can I obtain my judicial records in Costa Rica if I have been convicted in another country and wish to carry out adoption procedures?

If you have been convicted in another country and wish to complete adoption proceedings in Costa Rica, you may be required to provide information about your judicial record as part of the process. You should contact the entity competent in adoptions in Costa Rica, such as the National Children's Trust (PANI), to obtain precise information about the requirements and procedures applicable to your specific situation.

What is the situation of the rights of people with HIV/AIDS in Venezuela?

The rights of people with HIV/AIDS in Venezuela face challenges in terms of access to treatment, antiretroviral medications and specialized health services. The economic crisis has affected the availability of medications and adequate medical care, putting the health and well-being of this vulnerable population at risk.

What is the role of education and continuous training in strengthening the culture of due diligence in Guatemalan companies?

Continuing education and training are essential to train employees on risks and due diligence procedures, thus fostering a culture of compliance and responsibility.

How are KYC challenges addressed in identifying people with disabilities or difficulties in providing traditional documentation in Chile?

Chile strives to address KYC challenges in identifying people with disabilities by allowing alternative verification methods and providing assistance so that they can comply with KYC requirements in an accessible manner.

What are the necessary procedures to request a certificate of origin of merchandise in Venezuela?

To request a certificate of origin of merchandise in Venezuela, you must go to the National Integrated Customs and Tax Administration Service (SENIAT). You must submit an application and provide the required documents, such as the commercial invoice, certificates of origin, among others. The SENIAT will verify the origin of the goods and issue the corresponding proof of origin. It is important to consult with the SENIAT to obtain precise information about the requirements and the specific procedure.

What are the rights of children in cases of adoption in El Salvador when they want to know their biological origin?

In cases of adoption in El Salvador, children have the right to know their biological origin to the extent that it is compatible with their best interests. Adoptive parents and judicial authorities must consider the emotional and psychological needs of the child, as well as guarantee their right to identity. In some cases, controlled communication agreements or processes may be established to satisfy this right.

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