MARIA ELENA CORDOVA CEDEÑO - 12151XXX

Comprehensive Background check of Maria Elena Cordova Cedeño - 12151XXX

Nationality Venezuelan
National citizen document 12151XXX
Voter Precinct 41050
Report Available

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How is the data updated on the identity card in Paraguay?

The updating of data on the identity card in Paraguay is carried out through the General Directorate of Civil Status Registry. Citizens must submit documentation supporting the changes, such as marriage or divorce certificates, and follow established procedures to keep their information on the ID document up to date.

What role does international cooperation play in the regulation of exposed people in Paraguay?

International cooperation plays an important role in the regulation of exposed persons in Paraguay, since money laundering and terrorist financing are transnational crimes. Paraguay collaborates with other countries and international organizations to combat these crimes effectively.

How is citizen participation promoted in the supervision of infrastructure projects related to PEP in Chile?

Citizen participation in the oversight of PEP-related infrastructure projects in Chile is promoted through public consultations, environmental impact hearings, and the dissemination of detailed project information. This ensures that the community has a voice in important decisions.

What is the validity period of a Residence Card in El Salvador?

The Residence Card in El Salvador is valid for five years from the date of issue. It is necessary to renew it before its expiration.

What are the residence options for Guatemalans who wish to carry out religious activities in Spain?

Guatemalans who wish to carry out religious activities in Spain can opt for specific visas, such as the visa for religious activities. This visa allows them to reside in Spain to carry out their activities and must be requested in accordance with the established requirements.

What is the process of notifying foreign debtors of an embargo in the Dominican Republic?

The process of notifying foreign debtors of a garnishment in the Dominican Republic involves notifications through international treaties or letters rogatory, and may require the cooperation of foreign legal authorities.

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