NALLY CAROLINA MORALES PEREZ - 20184XXX

Comprehensive Background check of Nally Carolina Morales Perez - 20184XXX

Nationality Venezuelan
National citizen document 20184XXX
Voter Precinct 26290
Report Available

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How is the identity of passengers verified in the railway transportation system in Chile?

The identity verification of passengers in the railway transportation system in Chile is carried out at train stations. Passengers must present their identification card or valid ticket before boarding the train. In addition, security inspections and ticket control can be performed to confirm the identity of travelers. This guarantees safety and legality in rail transport.

How is the protection of personal data regulated in judicial proceedings in El Salvador?

The Personal Data Protection Law establishes parameters for the collection, storage and use of personal information in judicial proceedings.

What are the requirements to open an investment account in Chile?

To open an investment account in Chile, you generally need to be of legal age, present your current identification card, and have a checking account at a bank. Some financial institutions may request additional documents, such as proof of address or financial history. It is advisable to compare the available options and choose an institution that suits your needs and investment objectives.

What should I do if my DUI is lost or stolen?

In the event of loss or theft of your DUI, you must file a report with the competent authorities and request a duplicate at the RNPN as soon as possible to replace the lost or stolen document.

Do disciplinary sanctions affect a professional's ability to practice their profession abroad?

Disciplinary sanctions can affect a professional's ability to practice their profession abroad. When applying for licenses or permits in other countries, they may have to disclose their disciplinary history and face additional restrictions.

What is the process to request a separation of bodies in Colombia?

To request a separation of bodies in Colombia, a complaint must be filed before a family judge. The reasons for the separation must be stated and sufficient evidence provided to support the request. The judge will evaluate the situation and, if the legal requirements are met, may issue a sentence of separation of bodies.

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