MARIA ZIMAIRA ROSALES UZCANGA - 13559XXX

Comprehensive Background check of Maria Zimaira Rosales Uzcanga - 13559XXX

Nationality Venezuelan
National citizen document 13559XXX
Voter Precinct 8553
Report Available

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What security measures are implemented in the citizenship card to prevent falsification?

Various security measures are implemented in the citizenship card to prevent falsification. These may include advanced on-chip technologies, holograms, optically variable inks, and specialized printing features. In addition, periodic updates are made to the security elements to maintain the document's resistance to forgery techniques. The constant evolution of these measures guarantees the integrity of the ID and protects the identity of citizens against possible fraud.

What happens if a Costa Rican marries a US citizen in the United States?

If a Costa Rican marries a US citizen in the US, they can apply for a Green Card through marriage. However, the process can be complex and is subject to scrutiny to prevent marriage fraud.

How is awareness and training in the prevention of money laundering promoted among professionals and financial entities in Paraguay?

Regular awareness and training programs are carried out, involving professionals and financial entities to strengthen their knowledge on AML and foster a culture of compliance in the country.

What happens if a taxpayer cannot pay a tax debt and files for bankruptcy in Paraguay?

In the event of bankruptcy, tax debts have priority in the asset liquidation process, and the SET can participate in the distribution of assets.

What should I do if I lose my Mexican passport while abroad and need to return to Mexico?

If you lose your Mexican passport while abroad and need to return to Mexico, you should immediately contact the nearest Mexican embassy or consulate to report the loss and request assistance. The consular staff will provide you with information about the procedures and requirements to obtain a new passport and return to Mexico.

What is the procedure to request the renewal of the identity card in Venezuela?

The procedure to request the renewal of the identity card in Venezuela is carried out through the Administrative Service for Identification, Migration and Immigration (SAIME). You must go to a SAIME office with your current identity card and the required documents, such as an updated birth certificate, recent photograph, proof of residence, among others. Then, you must pay the corresponding fees and wait for the new ID to be issued. It is important to consult with the SAIME to obtain updated and accurate information on the requirements and the specific procedure.

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