MARIA DE LOS ANGELES PATIÑO FARIAS - 21626XXX

Comprehensive Background check of Maria De Los Angeles Patiño Farias - 21626XXX

Nationality Venezuelan
National citizen document 21626XXX
Voter Precinct 8902
Report Available

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What to do in case of change of marital status due to divorce and desire to update the DNI?

In case of change of marital status due to divorce and desire to update the DNI, the procedure must be carried out at Renaper. It will be required to present the updated divorce decree, complete the corresponding form and pay the fee established for updating the marital status in the document.

What is adoption and what is the adoption process in Colombia?

Adoption is the legal act through which a relationship of filiation is established between a person and a minor who is not their biological child. The adoption process in Colombia involves a thorough evaluation by the competent authorities, who will determine if the applicants meet the legal requirements and if it is appropriate and beneficial for the minor.

What is the role of the Superintendency of Banks (SIB) in regulatory compliance, and how does this entity supervise the activities of financial institutions in Paraguay?

The Superintendency of Banks (SIB) plays a fundamental role in regulatory compliance by supervising the activities of financial institutions in Paraguay. This entity regulates and monitors the banking sector to ensure compliance with financial laws and regulations. The SIB assesses the financial strength of banks, ensures compliance with prudential requirements and takes measures to prevent systemic risks. Its focus is to maintain the stability and integrity of the Paraguayan financial system through effective supervision of banking institutions.

What is the impact of financial education on operational risk management in El Salvador?

Financial education has a significant impact on operational risk management in El Salvador by providing companies with the knowledge and skills necessary to identify, evaluate and manage risks associated with daily business operations. Financial education allows them to understand concepts such as internal control, process management, risk mitigation and business continuity, which contributes to more efficient and secure management of assets.

What is being done to guarantee equal opportunities for women with ethnic diversity in Peru?

In Peru, actions are being implemented to guarantee equal opportunities for women with ethnic diversity. It seeks to recognize and value their culture, traditions and knowledge, as well as promote their participation in decision-making and access to basic services. In addition, the inclusion of the intercultural perspective in policies and programs aimed at promoting gender equality is encouraged.

Are there feedback and consultation mechanisms with civil society in the development and review of regulations for exposed people in Paraguay?

Feedback and consultation mechanisms will be established with civil society in the development and review of regulations for exposed people in Paraguay, ensuring participation and diverse perspectives in these processes.

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