LEIDY MARIANA CARDENAS MONTOYA - 14790XXX

Comprehensive Background check of Leidy Mariana Cardenas Montoya - 14790XXX

Nationality Venezuelan
National citizen document 14790XXX
Voter Precinct 4901
Report Available

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How is data updated in the DNI?

Updating data in the DNI is carried out by presenting the corresponding documentation at Renaper or at a rapid documentation center. This includes changes in address, marital status, etc.

Does the judicial record in Panama include information about unpaid traffic fines?

In general, judicial records in Panama do not include detailed information about unpaid traffic fines. These tickets are typically administered by the traffic authority and are not considered court records.

What is informed consent in the adoption process in Guatemala?

Informed consent in the adoption process in Guatemala refers to the voluntary and conscious declaration of the biological parents or the person legally responsible for a minor, granting their consent for the minor to be adopted. Informed consent must be given freely, without coercion or pressure,

What are the KYC requirements for financial institutions in Colombia?

In Colombia, financial institutions must comply with specific regulations, including customer identification and the collection of verifiable information. The process may include the submission of identification documents, proof of residency and other relevant documents.

What is the extradition process in the Dominican Republic?

The extradition process in the Dominican Republic involves the delivery of a person accused of a crime to another country that requests his or her extradition. The procedure is governed by bilateral treaties and Dominican legislation. The extradition request must go through a judicial process that evaluates the legality of the extradition.

Can I use my DUI as proof of identity in the application process for telecommunications services in El Salvador?

Yes, the DUI is one of the identification documents accepted in the application process for telecommunications services in El Salvador. Telecommunications companies may require it to verify your identity.

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