LUISA MARGARITA MARCANO PADILLA - 2927XXX

Comprehensive Background check of Luisa Margarita Marcano Padilla - 2927XXX

Nationality Venezuelan
National citizen document 2927XXX
Voter Precinct 47480
Report Available

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What are the necessary documents to request a judicial record certificate?

The DNI (National Identity Document) and complete an application form are required.

What is the procedure to request judicial authorization for the change of residence of a minor in Chile?

To request judicial authorization for the change of residence of a minor in Chile, a complaint must be filed with the corresponding family court. Evidence must be presented to demonstrate the need or appropriateness of the change of residence and that this change is beneficial for the well-being of the minor. The court will evaluate the evidence and make a decision considering the best interests of the minor.

What appeal rights do professionals have in cases of disciplinary sanctions in Costa Rica?

Professionals have the right to appeal disciplinary sanctions. The appeal process typically includes the presentation of arguments, evidence, and supporting documents to an administrative tribunal or a designated appeals body. The decision is made based on legality and justice.

What measures are taken in Paraguay to guarantee the security and authenticity of the identity card?

In Paraguay, various measures are implemented to guarantee the security and authenticity of the identity card. These include advanced technologies such as holograms, microprints, special inks and biometrics such as fingerprints and photography. These help prevent forgery and identity theft, ensuring the integrity of the document.

What is the relationship between the RUT and the National Subsidies Registry in Chile?

The RUT is related to the National Subsidies Registry in Chile by identifying the organizations or entities receiving subsidies and public funds.

What is the role of the National Customs Directorate (DNA) in regulatory compliance, and how does this entity regulate and supervise international trade and the entry of goods into Paraguay?

The National Customs Directorate (DNA) plays an essential role in regulatory compliance by regulating and supervising international trade and the entry of goods into Paraguay. This entity is responsible for enforcing customs laws and ensuring compliance with trade regulations. The DNA regulates the import and export of goods, collects customs taxes and prevents smuggling. Its focus is to facilitate international trade legally and safely, ensuring that companies comply with customs requirements and contribute to the economic development of the country.

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