NELLY COROMOTO APONTE DIAZ - 16577XXX

Comprehensive Background check of Nelly Coromoto Aponte Diaz - 16577XXX

Nationality Venezuelan
National citizen document 16577XXX
Voter Precinct 35293
Report Available

Recommended articles

What is the penalty for the crime of usurpation of real estate in Peru?

The usurpation of real estate in Peru is punishable with economic sanctions and fines. Penalties vary depending on the severity of the crime and the illegal occupation of property.

Can I request a Costa Rican identity card if I am a foreigner with temporary residence for reasons of connection with a religious organization in Costa Rica?

Yes, as a foreigner with temporary residence for reasons of connection with a religious organization in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

What is the legal framework for electronic fund transfer operations in Colombia?

Electronic fund transfer operations in Colombia are mainly regulated by the Financial Superintendency of Colombia and the country's exchange regulations. The legal framework establishes the requirements and procedures to make electronic transfers of funds between bank accounts, both nationally and internationally. Security standards, transaction limits, information requirements and consumer protection are established. The objective is to guarantee efficiency, transparency and security in electronic fund transfer operations.

What is the legal age to exercise parental authority in El Salvador?

Parental authority, which is the set of rights and duties of parents over their children, is legally exercised from the age of 18 in El Salvador. Parents have the responsibility to care for, educate and protect their children, as well as to make decisions in their best interests until they reach the age of majority. Parental authority is exercised for the benefit of the child and in accordance with his or her well-being.

Are judicial records in Mexico transferable to other countries?

Judicial records in Mexico are not automatically transferable to other countries. Each country has its own system and process for obtaining judicial records, and the legal procedures established in each jurisdiction must be followed.

What is the procedure to apply for a work permit in Costa Rica?

To apply for a work permit in Costa Rica, a foreigner must submit an application to the General Directorate of Immigration and Immigration, provide documentation that supports the application, such as a work contract, and pay the corresponding fees. The entity will evaluate the application and issue the permit if the requirements are met.

Other profiles similar to Nelly Coromoto Aponte Diaz