MARIA ZULEYMA VALDERRAMA MARQUEZ - 16320XXX

Comprehensive Background check of Maria Zuleyma Valderrama Marquez - 16320XXX

Nationality Venezuelan
National citizen document 16320XXX
Voter Precinct 35103
Report Available

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Can I request an identity card for a minor if one of the parents is a foreigner?

Yes, you can request an identity card for a minor in Venezuela, even if one of the parents is a foreigner. You must present the required documents and comply with the requirements established by the SAIME.

When is it necessary to renew the identity card for an Ecuadorian citizen who has been a victim of identity theft and has obtained a new identification?

The renewal of the identity card for an Ecuadorian citizen who has been a victim of identity theft and has obtained a new identification must be carried out within the established deadlines. The procedures established by the Civil Registry must be followed, the legal documentation that supports the new identification must be presented and the requirements must be met to guarantee the correct updating of the information on the ID.

What is Bolivia's strategy to address money laundering related to the financing of terrorism, and how is action coordinated between national security entities and financial authorities in this area?

Bolivia implements a comprehensive strategy to address money laundering related to the financing of terrorism. Close coordination between national security entities and financial authorities is essential. Information is shared strategically and joint actions are carried out to identify and neutralize possible links between financial activities and the financing of terrorism. Effective collaboration ensures an effective response to these complex threats.

What progress has been made in protecting the rights of victims in the Mexican justice system?

Various legal reforms have been implemented to strengthen the protection of victims' rights in the Mexican justice system, including the creation of mechanisms to guarantee their participation in the criminal process and to provide them with comprehensive care and support.

What measures are taken to prevent influence peddling in public procurement related to PEP in Chile?

To prevent influence peddling in public procurement related to PEP in Chile, regulations are established that prohibit undue interference in contracting processes and promote transparency in the selection of contractors. Equality of opportunities is key in this process.

How is land leasing regulated in Ecuador?

Land leasing is subject to specific regulations. It is essential to establish clear clauses regarding the permitted use of the land, the duration of the contract, and any special conditions related to the land. In addition, municipal and urban planning regulations must be respected.

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