MARIELENA ZAMBRANO PAREDES - 24555XXX

Comprehensive Background check of Marielena Zambrano Paredes - 24555XXX

Nationality Venezuelan
National citizen document 24555XXX
Voter Precinct 12870
Report Available

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Yes, you can change your photo on your identification card in Costa Rica. To do this, you must submit an application to the Civil Registry, pay the corresponding fees and follow the established procedures.

What are the sanctions in Costa Rica for financial institutions that do not comply with regulations related to PEPs?

Sanctions in Costa Rica for financial institutions that do not comply with regulations related to Politically Exposed Persons (PEP) may include fines and administrative sanctions. Failure to comply with due diligence and suspicious transaction reporting obligations can have significant legal and financial consequences for financial institutions. Therefore, it is essential that they strictly comply with these regulations.

What is the procedure to request judicial authorization for adoption by heterosexual couples in Chile?

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What is the process for declaring the annulment of a marriage in Chile due to legal impediment?

The process of declaring annulment of a marriage in Chile due to legal impediment is based on Chilean law and requires presenting evidence that demonstrates the existence of a legal impediment at the time of the marriage.

What is the validity of the personal identity card in Panama?

The personal identity card in Panama is valid for ten years for those over 18 years of age and five years for minors.

What is the situation of the rights of women in poverty in Panama?

Women in poverty in Panama face additional challenges in exercising their rights. They may have difficulty accessing basic services, education, decent employment and health care. Support programs and social inclusion policies have been implemented to reduce the inequality gap and promote the well-being of women in poverty.

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