NAZARETH AZALEA FERNANDEZ BLANCO - 19055XXX

Comprehensive Background check of Nazareth Azalea Fernandez Blanco - 19055XXX

Nationality Venezuelan
National citizen document 19055XXX
Voter Precinct 64145
Report Available

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The passport in Ecuador is valid for 10 years for people over 18 years of age and 5 years for minors.

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Yes, a periodic evaluation of the effectiveness of regulations related to exposed persons in Paraguay is carried out, allowing for continuous adjustments and improvements to address emerging challenges and ensure the relevance and effectiveness of the regulatory framework.

What is the role of investigative organizations in the fight against money laundering in Panama?

Investigative agencies, such as the National Police and the Public Ministry, play a fundamental role in the fight against money laundering in Panama. These agencies are responsible for carrying out criminal investigations, collecting evidence, bringing charges and prosecuting those responsible for money laundering activities.

Is the DPI required to access health services in Guatemala?

The DPI is not strictly required to access health services in Guatemala, but having it can facilitate some procedures and guarantee accurate identification of the patient. Health centers may use other forms of identification in the absence of DPI.

What is the process to obtain a residence authorization for family reasons in Panama?

The process to obtain a residence authorization for family reasons in Panama involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. You must provide documentation that demonstrates the family relationship with a Panamanian citizen or legal resident in the country, such as marriage certificates, children's birth certificates or documents that prove the family relationship. In addition, you must meet the financial solvency requirements and present proof of adequate housing in the country. The application will be evaluated and, if all requirements are met, residence authorization for family reasons will be granted.

What is the statute of limitations to file a lawsuit related to a sales contract in Guatemala?

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