MARBELLA JOSEFINA MORA FAGUNDEZ - 19671XXX

Comprehensive Background check of Marbella Josefina Mora Fagundez - 19671XXX

Nationality Venezuelan
National citizen document 19671XXX
Voter Precinct 11480
Report Available

Recommended articles

What requirements must be met to obtain an identity card in Paraguay?

To obtain an identity card in Paraguay, you must meet requirements such as being a Paraguayan citizen, having a minimum age and presenting documents that prove your identity, such as the birth certificate and proof of registration from the Registry of the Civil Status of Persons. The applicant must go personally to the DGRECP for the process.

What is the procedure to request the international return of a minor in Chile?

The procedure for requesting the international return of a minor in Chile is governed by the Hague Convention on the Civil Aspects of International Child Abduction. An application must be submitted to the Chilean central authority, which will be in charge of initiating the corresponding procedures.

What is the Temporary Resident Visa in Chile?

The Temporary Resident Visa in Chile is a type of visa that allows foreigners to reside in the country for a certain period, without specific work purposes.

What is the legal position on shared custody in Paraguay?

Joint custody is recognized and can be granted by Paraguayan courts. It seeks to promote the equal participation of both parents in the upbringing of children, always considering the best interests of the minors.

What are the specific regulations that affect identity verification in financial transactions in Chile?

In financial transactions in Chile, there are specific regulations, such as the Law on Money Laundering and Financing of Terrorism, that impose due diligence and identity verification requirements. Financial institutions must follow these regulations to prevent money laundering and terrorist financing. Identity verification is also required on significant transactions.

What are the security risks in the management of fishing resources in the Dominican Republic, including the overexploitation of species and the protection of fishing areas?

The management of fishery resources is essential for the sustainability of fishing. Identifying risks and protection measures for species and fishing areas is important to guarantee the sustainability of the fishing industry.

Other profiles similar to Marbella Josefina Mora Fagundez