NAIYORISBI CAROLINA MEDINA - 18407XXX

Comprehensive Background check of Naiyorisbi Carolina Medina - 18407XXX

Nationality Venezuelan
National citizen document 18407XXX
Voter Precinct 25580
Report Available

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The Penal Code includes provisions to punish crimes of usurpation of property, establishing penalties for these behaviors.

Does the judicial record in Panama include information on current arrest warrants?

Yes, judicial records in Panama can include information about current arrest warrants issued by a court. This is crucial to assist authorities in applying and enforcing outstanding court orders.

Are there specific laws in Panama that regulate background checks in specific sectors, such as finance or health?

Panama may have sectoral laws that regulate background checks in areas such as finance or health, ensuring specific standards according to the needs and sensitivities of each sector.

Can I use my expired identity card as an identification document in banking procedures in Venezuela?

Some banking institutions may accept the expired identification card as an identification document in internal procedures, but it is better to have it updated to avoid inconveniences.

What is the process for birth registration in Brazil?

The process for birth registration in Brazil involves going to the competent Civil Registry within the established legal period, accompanied by the necessary documentation, such as the birth declaration signed by the doctor or midwife who attended the birth, the identity document of the parents , the marriage certificate if the parents are married, among other required documents. Once the documentation is presented, the Civil Registry official will proceed to register the birth in the corresponding book and will issue the birth certificate, which will be the official document that proves the existence and affiliation of the newborn.

What requirements must be met to obtain an identity card for a minor in the Dominican Republic?

To obtain an identity card for a minor in the Dominican Republic, certain requirements must be met, such as presenting the minor's original or certified birth certificate, two recent photos, and completing an application form. Additionally, one of the parents or legal guardians must accompany the minor during the process. The card for minors is usually valid for 5 years

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