MARY CRUZ PETIT HERRERA - 12781XXX

Comprehensive Background check of Mary Cruz Petit Herrera - 12781XXX

Nationality Venezuelan
National citizen document 12781XXX
Voter Precinct 2488
Report Available

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What are the laws and sanctions related to the crime of crimes against internal security in Chile?

In Chile, crimes against internal security are regulated by the Penal Code and Law No. 18,314 on Arms Control. These crimes include sedition, terrorism, conspiracy, incitement to violence and other acts that threaten the security and internal order of the country. Sanctions for crimes against internal security may include prison sentences, fines, and security measures to protect the stability and well-being of society.

What are the procedures for obtaining a Temporary Residence Permit for Students in Paraguay?

Obtaining the Temporary Residence Permit for Students in Paraguay is done through the Ministry of the Interior. Foreign students must submit the application, documentation that supports their student status, and meet the established requirements to obtain this permit that authorizes temporary residence in the country with educational fines.

What is your identity card number in Ecuador?

My ID number is [ID Number].

What measures have been implemented in Ecuador to prevent money laundering in the international remittance sector?

In Ecuador, measures have been implemented to prevent money laundering in the international remittance sector. These measures include verifying the identity of senders and beneficiaries, documenting transactions, monitoring the activities of remittance companies, and submitting suspicious activity reports. In addition, cooperation with other countries is promoted in the supervision and exchange of information on international remittances to prevent the misuse of these services in money laundering activities.

How is the gender change process carried out for people over 18 years of age who do not have the support of their parents?

In cases in which a person over 18 years of age does not have the support of their parents for the gender change in the DNI, they can request judicial authorization. This process involves submitting the necessary documentation and following established legal procedures.

What is the procedure to request adoption by foreigners in Costa Rica?

The procedure to request adoption by foreigners in Costa Rica involves complying with the requirements established by the National Children's Trust (PANI) and following the corresponding legal procedures in the adopter's country of origin. Approval from the competent authorities of both countries is also required.

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