LISSETTE CRUZ RICARDO - 17415XXX

Comprehensive Background check of Lissette Cruz Ricardo - 17415XXX

Nationality Venezuelan
National citizen document 17415XXX
Voter Precinct 62090
Report Available

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How is the process of renewing the citizenship card for older adults in Colombia carried out?

The process of renewal of the citizenship card for older adults is carried out at the National Registry of Civil Status. Citizens must present the expired ID, a recent photograph and other required documents. Renewal guarantees that the information on the ID is up to date and that the document remains valid. In addition, specific measures can be implemented to facilitate the process for seniors.

What is the impact of PEP regulations on the financial inclusion of marginalized communities in Ecuador?

PEP regulations can have an impact on the financial inclusion of marginalized communities in Ecuador. To mitigate this impact, measures are implemented that balance due diligence with inclusion. Risk-based approaches are promoted and special programs are developed to ensure that marginalized communities have access to financial services without facing unjustified barriers due to PEP regulations.

What is the procedure to request alimony in the case of a de facto union in Honduras?

The procedure to request alimony in the case of a de facto union in Honduras involves filing a lawsuit before the competent judge. Evidence must be provided of the need for the alimony and the financial ability of the other member of the common-law union to pay it. The judge will evaluate the case and determine the fair and equitable amount of alimony, considering the circumstances of both members and the well-being of the children, if any.

What measures does the Dominican Republic take to ensure compliance with international sanctions imposed on other countries?

The Dominican Republic, as a member of the international community, complies with international sanctions imposed on other countries. To ensure compliance, customs controls are carried out and cooperation mechanisms are established with international organizations, such as the United Nations Security Council and the Organization of American States (OAS).

How are requests for reasonable accommodations for candidates with disabilities handled in Peru?

In Peru, reasonable accommodations must be made to ensure equal opportunities for candidates with disabilities, such as providing access to accessible facilities and testing.

Can I use my Argentine DNI as an identification document in pension or retirement procedures?

Yes, the Argentine DNI is accepted as an identification document in pension or retirement procedures. It is necessary to present it when requesting pension benefits from organizations such as the National Social Security Administration (ANSES).

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