MARIA RAMOS HIDALGO VASQUEZ - 9371XXX

Comprehensive Background check of Maria Ramos Hidalgo Vasquez - 9371XXX

Nationality Venezuelan
National citizen document 9371XXX
Voter Precinct 39100
Report Available

Recommended articles

What are Costa Rica's policies regarding promoting citizen participation and strengthening democracy?

Costa Rica has a policy of promoting citizen participation and strengthening democracy. Mechanisms and spaces have been established so that citizens can actively participate in decision-making and in the construction of public policies. The government promotes transparency, accountability and the opening of spaces for dialogue and debate. In addition, work is being done to promote civic education, citizen training and the creation of communication channels between the government and civil society.

What is the process to request the extension of the visitation regime in Venezuela?

To request the extension of the visitation regime in Venezuela, a complaint must be filed before a court and justify the reasons why it is considered necessary to extend the visitation time. The court will evaluate the case and make a decision in the best interest of the child.

How can I obtain a Certificate of Life Certificate in Peru?

You can obtain a Certificate of Life Certificate in Peru by requesting it from the municipality of the place where you reside. Generally, it is required to present your National Identity Document (DNI) and follow the process established by the municipality to obtain the certificate. The requirements and procedures may vary according to each municipality.

How is the name change process carried out on the identity card after a legal rectification?

After a legal rectification of the name, the process to change the name on the identity card is carried out in the Civil Registry. Legal documents must be submitted to support the rectification and established procedures must be followed to update the information in the document.

Are internal audits required to evaluate KYC compliance in financial institutions in Paraguay?

Yes, financial institutions in Paraguay are required to conduct internal audits to assess KYC compliance and ensure that proper procedures and applicable regulations are followed.

What are the requirements to exercise the cleanup action for hidden defects in Mexican civil law?

The requirements include that the defects be hidden, that they affect the usefulness of the good, that they exist at the time of purchase and that they be exercised within the period established by law.

Other profiles similar to Maria Ramos Hidalgo Vasquez