MICHELE CAPPUCCIO DE SIMONE - 11942XXX

Comprehensive Background check of Michele Cappuccio De Simone - 11942XXX

Nationality Venezuelan
National citizen document 11942XXX
Voter Precinct 221
Report Available

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How does the change of address affect the citizenship card in Colombia?

change of address affects the information recorded on the citizenship card. Colombian citizens must inform the National Registry of Civil Status about any change of address so that the information in their records is updated. Although the ID itself does not change directly, it is crucial to keep the address information up to date to avoid complications in future procedures.

What is the process to apply for Spanish nationality by possession of state in the case of minors born in Spain to Dominican parents?

Minors born in Spain to Dominican parents can apply for Spanish nationality by possession of status once they meet certain requirements:<ol><li>1. They must have been born in Spain and have legally resided in the country for a specific period (usually 10 years).</li><li>2. They must have no criminal record in Spain or in other countries where they have resided during the last five years.</li><li>3. They must apply in Spain on behalf of the parents and provide the required documentation, including birth certificates and other documents related to residency and the absence of a criminal record.</li><li>4. Consult with the Consulate of Spain in the Dominican Republic to know the specific details of the process and the necessary documents in your particular case.</li></ol>

How can I apply for a volunteer visa in Colombia?

To apply for a volunteer visa in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, letter of invitation from the entity or voluntary project, criminal record certificates, and compliance with the specific requirements for the volunteer visa. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

Can I use my personal identification card in Panama as an identification document to obtain a credit card?

Yes, the personal identity card is one of the documents accepted as proof of identity to obtain a credit card in Panama. However, requirements may vary depending on the issuing bank.

How is a company's intellectual property verified in Bolivia during due diligence, and what are the mechanisms to adequately protect it?

Verification involves reviewing intellectual property records, licensing agreements and potential litigation. Implementing intellectual property security policies, registering intangible assets and collaborating with legal experts are essential measures to protect and safeguard intellectual property in commercial operations in Bolivia.

Can Alimony Debtors in the Dominican Republic request modification of alimony obligations if their financial circumstances change?

Yes, Alimony Debtors can request modification of alimony obligations in the Dominican Republic if they experience a significant change in their financial circumstances. This could be due to loss of employment, decrease in income or other situations that affect your ability to meet your pension.

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