LEIDA MARGARITA PARRA FERNANDEZ - 11401XXX

Comprehensive Background check of Leida Margarita Parra Fernandez - 11401XXX

Nationality Venezuelan
National citizen document 11401XXX
Voter Precinct 42864
Report Available

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Is there any special protocol for the identity card of Bolivian citizens with dual nationality?

Bolivian citizens with dual nationality must inform SEGIP about their status and follow the standard process for obtaining or renewing the identity card.

What are the sanctions that the National Customs Authority of Panama can impose in cases of irregularities related to the hiring of personnel in the customs field?

The National Customs Authority of Panama can impose sanctions in cases of irregularities related to the hiring of personnel in the customs field. These sanctions may include fines, suspensions and other corrective measures. The National Customs Authority has the responsibility of ensuring legality and efficiency in customs operations, and sanctioning irregularities in the hiring of personnel contributes to maintaining the integrity of the customs system.

How is the authenticity of the identity card verified in Panama?

The authenticity of the identity card in Panama is verified through security elements, such as holograms, digital photography and biometric features.

Is it possible to obtain an identity card for foreigners in Paraguay without having a fixed address?

Obtaining an identity card for foreigners in Paraguay generally requires having a fixed address. The proof of address is a necessary document for the procedure. However, it is important to review current regulations, as requirements may be subject to change. Foreigners must follow the procedures established by the General Directorate of Civil Status Registry.

What is the procedure for obtaining a protection order in cases of threats to witnesses in criminal cases in the Dominican Republic?

The process of requesting a protection order in cases of threats to witnesses in criminal cases in the Dominican Republic involves submitting an application to a court. Witnesses who have received threats because of their testimony in a criminal case can apply for a protective order. The court will review the request and, if deemed necessary, issue the protective order to protect the witnesses.

Can a person's judicial record be used as a selection criterion in adoption processes in Ecuador?

Yes, a person's judicial record can be used as a selection criterion in adoption processes in Ecuador. During the process of evaluating and studying the suitability of adopters, the competent authorities review the judicial records to determine if there are records of serious crimes or conduct that may affect the well-being and safety of the boy or girl to be adopted. This evaluation is done to ensure a family environment

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