MARIANNA ANDREA SANGRONIS HUERTA - 20897XXX

Comprehensive Background check of Marianna Andrea Sangronis Huerta - 20897XXX

Nationality Venezuelan
National citizen document 20897XXX
Voter Precinct 9040
Report Available

Recommended articles

What is the procedure to obtain a second citizenship card for gender change in Colombia?

Obtaining a second citizenship card due to gender change in Colombia involves submitting an application to the National Registry of Civil Status. Documents that legally support the gender change, such as medical certificates or court rulings, must be provided. The Registrar's Office will evaluate the application and, if approved, will issue a new ID with the updated information. This process respects the gender identity of citizens and contributes to their legal recognition.

How does KYC affect financial inclusion in Costa Rica?

Although KYC may be seen as a requirement, its proper implementation can facilitate financial inclusion by providing a safe framework for more people to participate in financial services, promoting economic equality.

What is the procedure for the destruction of criminal records in Panama after their validity expires?

Criminal record records in Panama are usually destroyed by the corresponding authorities once their validity has expired, following established procedures and regulations.

What are the procedures established by the State for background checks in the field of migration in Panama?

The State can establish specific procedures for background checks in the field of migration, contributing to security and order in this context.

What is the trademark and patent registration process in Panama?

The registration of trademarks and patents in Panama is carried out through the Industrial Property Office (DIGERPI). It is a legal process that protects intellectual property and encourages innovation.

What measures are taken to guarantee the preservation of judicial files in optimal conditions in the Dominican Republic?

To guarantee the preservation of judicial files in optimal conditions in the Dominican Republic, they are stored in moisture-free environments and protected from direct sunlight. In addition, appropriate archival materials are used and regular inspections are carried out for damage or wear.

Other profiles similar to Marianna Andrea Sangronis Huerta