MATILDE MOLINA DE LOPEZ - 1357XXX

Comprehensive Background check of Matilde Molina De Lopez - 1357XXX

Nationality Venezuelan
National citizen document 1357XXX
Voter Precinct 17110
Report Available

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Is there any special consideration for the issuance of the identity card for minors with disabilities in Paraguay?

Yes, there is a special consideration for the issuance of the identity card for minors with disabilities in Paraguay. These cases can receive preferential attention and adaptations in the process to guarantee that the process is accessible and respectful of the needs of minors with disabilities. The General Directorate of Civil Status Registry implements measures to ensure inclusion and accessibility in these procedures.

How to proceed in the case of a change of information on the identity card due to a change in occupation or profession?

Information changes in the identity card related to the occupation or profession are made by presenting documents that support the modification in the SEGIP.

What are the financing options for technological industrial park development projects in Chile?

Technology industrial park development projects in Chile can access various financing options. You can search for specific credits and financing lines for technological industrial park projects, participate in state support and financing programs, or search for investors interested in technological projects through investment funds or public-private partnerships. In addition, there are international financing opportunities and alliances with companies specialized in technology and innovation. It is advisable to evaluate the available options and have a solid business plan to obtain the necessary financing for technological industrial park projects.

Can I obtain the judicial records of another person in Chile without their consent?

No, in Chile it is not allowed to obtain the judicial records of another person without their express consent. The Personal Data Protection Law establishes that information on judicial records is confidential and can only be revealed to third parties with the authorization of the holder of the record, except in specific cases established by law.

What measures have been implemented to improve accessibility to justice in Costa Rica?

In Costa Rica, measures have been implemented such as the creation of the Office of Management and Access to Justice to improve accessibility, provide information and facilitate judicial procedures for citizens.

How does the government of Panama collaborate with international organizations in the field of regulatory compliance, and what are the cooperation mechanisms to prevent and combat illicit activities at a global level?

The government of Panama actively collaborates with international organizations in the field of regulatory compliance. Participates in information exchanges with entities such as the Financial Action Task Force (FATF) and the Organization for Economic Cooperation and Development (OECD). These cooperation mechanisms are essential to prevent and combat illicit activities at a global level, ensuring that Panama complies with international standards and contributes to the fight against money laundering and the financing of terrorism.

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