MALARI STEFANI JOSEFIN MALAVE LOPEZ - 21425XXX

Comprehensive Background check of Malari Stefani Josefin Malave Lopez - 21425XXX

Nationality Venezuelan
National citizen document 21425XXX
Voter Precinct 11293
Report Available

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Can I use my Personal Identification Document (DPI) as proof of identity when applying for a debit or credit card in Guatemala?

Yes, the DPI is generally accepted as valid proof of identity when applying for a debit or credit card in Guatemala. Banks and financial entities may require the DPI to verify the identity of the applicant and establish the corresponding account.

What should I do if my official Mexican ID is expired and I need to use it as an identification document?

If your official Mexican identification has expired and you need to use it as an identification document, you must go to the issuing authority of the document, such as the INE, and follow the procedures to renew it. It is important to take into account the deadlines and requirements established for renewal.

How long is the Guatemalan passport valid for international travel?

The validity of the Guatemalan passport for international travel varies depending on the age of the holder. For adults, it is valid for 5 or 10 years, while for minors, the validity is 3 or 5 years, depending on the age of the minor.

Can I request an Ecuadorian identity card if I am an Ecuadorian citizen by adoption?

Yes, if you are an Ecuadorian citizen by adoption, you can request an Ecuadorian identity card. You must meet the requirements established by the Civil Registry and present documentation that proves your citizenship by adoption.

How do you effectively communicate to exposed persons in Paraguay about changes in regulations or recommended practices in the prevention of money laundering?

Effective communication about changes in regulations or recommended practices in the prevention of money laundering is carried out in Paraguay through clear and accessible channels, ensuring that exposed persons are informed and prepared to adapt to new requirements.

How is surrogacy regulated in Colombia?

Surrogacy is not legally permitted in Colombia. Colombian legislation prohibits surrogacy as a method of acquiring parentage. Those who participate in surrogacy may face legal consequences, as the country seeks to protect the rights of minors and prevent the exploitation of women in this context.

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