LISETH CAROLINA VETHENCOURT SOLARTE - 17500XXX

Comprehensive Background check of Liseth Carolina Vethencourt Solarte - 17500XXX

Nationality Venezuelan
National citizen document 17500XXX
Voter Precinct 6784
Report Available

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Can I request a passport extension if my passport is being processed at a Venezuelan embassy or consulate abroad?

It is not possible to request a passport extension if your passport is being processed at a Venezuelan embassy or consulate abroad. You must wait for your new passport to be issued before making any extension requests.

What are the rights of children in cases of adoption in El Salvador when they wish to maintain a relationship with their biological grandparents?

In cases of adoption in El Salvador, children have the right to maintain a relationship with their biological grandparents to the extent that it is compatible with their well-being and development. Judicial authorities may consider this factor when making a decision about adoption and, if appropriate, establish agreements or supervised visitation to maintain the link with the biological grandparents.

What is the role of the General Directorate of Revenue (DGI) of Panama in supervising financial transactions to prevent terrorist financing?

The General Directorate of Revenue (DGI) of Panama plays a relevant role in supervising financial transactions to prevent financing of terrorism. Collaborates in the implementation and supervision of measures aimed at strengthening the transparency and traceability of economic transactions. The DGI works together with other entities to detect possible suspicious activities and guarantee that the tax system is not used to finance terrorist activities. Your contribution is essential to maintain the integrity of the financial system and national security.

What is the identification document used in Brazil to access private parking services?

For access to private parking services in Brazil, a specific identification document is generally not required, unless specific procedures are carried out or an advance reservation is requested.

What happens if I cannot obtain a judicial record certificate in Panama?

If you are unable to obtain a judicial record certificate in Panama due to exceptional circumstances, such as lack of documentation or technical problems, it is important to contact the Judicial Branch to receive guidance and seek alternative solutions. In some cases, additional documents or evidence may be submitted to support your request.

How is disciplinary background information coordinated between regulatory entities and ethics committees in El Salvador?

The coordination of information is usually carried out through established protocols and formal communication channels between regulatory entities and ethics committees. This may include sharing relevant data on disciplinary cases, sanctions imposed and updates on ongoing processes. Effective communication and transparency in the transfer of information are essential to ensure an accurate evaluation of disciplinary records and consistent decision-making between the entities involved.

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