MARY TERESA BARRETO DE LOZADA - 3108XXX

Comprehensive Background check of Mary Teresa Barreto De Lozada - 3108XXX

Nationality Venezuelan
National citizen document 3108XXX
Voter Precinct 59160
Report Available

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What is the impact of the embargo on Ecuador in terms of international relations and diplomacy?

The embargo may have a significant impact on Ecuador's international relations and diplomacy. Depending on the circumstances, it may generate tensions with countries affected by the embargo and affect Ecuador's ability to maintain stable diplomatic relations. In addition, the embargo may influence Ecuador's international positions and alliances, which may affect its participation in international forums and organizations. In this sense, it is crucial that Ecuador seeks dialogue and negotiation to resolve differences and maintain constructive relations with other countries.

How are cases of change of residence of a parent legally addressed in Guatemala?

Cases of change of residence of a parent are dealt with legally in Guatemala. The parent seeking to move may require court approval, considering the impact on the parental relationship and the best interests of the child.

What is the process of obtaining a RUT for a cooperative in Chile?

The process of obtaining a RUT for a cooperative in Chile involves the presentation of the cooperative's legal documentation and the application to the Internal Revenue Service.

Are there specific protocols for handling financial transactions of politically exposed persons (PEP) within the framework of AML in Guatemala?

Yes, there are specific protocols for the handling of financial transactions of politically exposed persons (PEP) within the framework of AML in Guatemala. These protocols include enhanced due diligence measures and ongoing monitoring due to the increased risk associated with PEP.

What documentation is required to obtain a citizenship card for a foreigner who acquires Colombian nationality?

foreigner who acquires Colombian nationality can obtain the citizenship card by submitting an application to the National Registry of Civil Status. The required documents may include the Colombian nationality certificate, valid passport, civil birth registration, and other documents that support the acquisition of nationality. The citizenship card is issued once the information provided is verified.

What is the extradition process of a Chilean citizen from abroad?

The extradition of a Chilean citizen from abroad is possible, but there are specific legal restrictions and procedures.

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