MARIBEL ANTONIA LIRA - 23221XXX

Comprehensive Background check of Maribel Antonia Lira - 23221XXX

Nationality Venezuelan
National citizen document 23221XXX
Voter Precinct 20680
Report Available

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How does money laundering influence the risk perception of foreign investors in Costa Rica?

Money laundering can increase the perception of risk for foreign investors, discouraging them from participating in the Costa Rican economy and thus affecting the attraction of international investments.

What is the role of the National Civil Police of El Salvador in the context of judicial records?

The National Civil Police contributes to generating and maintaining police records, which may be part of the judicial records, and collaborates with the management of this data.

How does an embargo affect the retirement pension in Colombia?

In Colombia, retirement pensions are protected to some extent against seizures. There are legal limits on the amount that can be seized from a pension, with the aim of guaranteeing the pensioner's subsistence. It is crucial to know these limitations to protect this income.

What is the process to request the adoption of a child in El Salvador when the biological parents are non-resident foreign citizens and the child is homeless?

The process to request the adoption of a child in El Salvador when the biological parents are non-resident foreign citizens and the child is homeless involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). . Evaluations and studies will be carried out to determine the suitability of the applicants and a judicial process will be followed to finalize the adoption, ensuring the well-being of the child and their best interests.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived with a residence visa for family reasons and has subsequently obtained permanent residence?

Yes, a foreign citizen who has arrived in Ecuador with a residence visa for family reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.

Can I use my Panamanian passport as proof of citizenship in Panama?

Yes, the Panamanian passport can be used as proof of citizenship in Panama, as it is issued only to Panamanian citizens.

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