MARIA ALBIS MORENO MORENO - 9357XXX

Comprehensive Background check of Maria Albis Moreno Moreno - 9357XXX

Nationality Venezuelan
National citizen document 9357XXX
Voter Precinct 51181
Report Available

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What sanctions exist from the State for those who provide false information during background checks in El Salvador?

Those who provide false information may face legal sanctions under El Salvador's document forgery and fraudulent use laws.

What is the passive extradition process in Peru and what are its requirements for the delivery of people wanted by other countries?

The passive extradition process in Peru refers to the delivery of people wanted by other countries. The requirements include the existence of an extradition treaty or reciprocity, double criminality (the crime being punishable in both countries) and the guarantee of a fair trial in the requesting country.

How are crimes of gender violence treated in Panama?

Gender violence crimes in Panama are treated with special attention. There are specific laws and measures to protect victims of gender violence, including protection orders and counseling programs.

Can I use my Costa Rican identity card as a document to obtain discounts on accommodation services, such as hotels and lodgings, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on accommodation services in Costa Rica. However, some establishments may offer special rates for Costa Rican citizens. It is advisable to consult with each particular establishment.

What is the procedure to recognize paternity in Panama?

The procedure to recognize paternity in Panama involves submitting a request for recognition of paternity before the family judge. This request can be submitted by the biological father, the mother or even the child themselves. DNA tests will be carried out and, if paternity is confirmed, legal recognition will follow.

Are there specific restrictions on the sale of real estate to foreigners in the Dominican Republic?

Yes, there are specific restrictions and regulations for the sale of real estate to foreigners in the Dominican Republic. It is essential to understand foreign investment laws and property restrictions in coastal areas, as these can vary and affect a foreigner's eligibility to purchase property in certain areas of the country.

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