NANCY HERIBERTA MALPICA GARCIA - 3490XXX

Comprehensive Background check of Nancy Heriberta Malpica Garcia - 3490XXX

Nationality Venezuelan
National citizen document 3490XXX
Voter Precinct 18861
Report Available

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What is the process for the international return of minors in Chile in cases of abduction?

The international return of minors in Chile in cases of abduction is based on international treaties, such as the Hague Convention. A judicial process is initiated for the return of the minor to his or her country of habitual residence.

What are the precautions when using the electronic citizenship card for online transactions?

When using the electronic citizenship card for online transactions, it is crucial to take precautions to ensure security. It is recommended to use secure and official websites when carrying out online transactions. In addition, the recommendations of the National Registry of Civil Status on the safe use of the electronic ID must be followed, such as protecting the chip information and the associated password. Awareness and caution are essential to prevent identity theft and other online risks.

How has migration affected the geographical distribution of the population in Mexico?

Migration has affected the geographic distribution of the population in Mexico by concentrating the population in urban and border areas where migrants are concentrated and encouraging depopulation in rural and marginalized areas affected by emigration.

What are the requirements for the P Visa for athletes, artists and entertainment in the United States as a Guatemalan?

The P Visa for athletes, artists and entertainment in the United States requires demonstrating outstanding achievements and international recognition in the respective field. Evidence of significant participation in high-level events and an offer of employment from a US employer must be submitted.

What are the rights of people displaced by telecommunications infrastructure development projects in rural areas in El Salvador?

People displaced by telecommunications infrastructure development projects in rural areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to the preservation of their way of life and culture.

Are there differences in KYC requirements for individuals and legal entities?

Yes, for legal entities it is required to identify the final beneficiaries and obtain additional documents, such as business registrations and powers of attorney.

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