NELLY DEL CARMEN ARAUJO MONTILLA - 11322XXX

Comprehensive Background check of Nelly Del Carmen Araujo Montilla - 11322XXX

Nationality Venezuelan
National citizen document 11322XXX
Voter Precinct 51625
Report Available

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What is the process for requesting a last name change in Brazil?

The process for requesting a last name change in Brazil involves submitting a petition to the competent court, accompanied by legal grounds and evidence that demonstrate the need and justification for the last name change, as well as the consent of the other family members affected by the change. the change. The judge will evaluate the request and, if he considers that the legal requirements are met and that it is in the best interest of the applicant, he will issue a ruling authorizing the change of surname, which will come into force once registered in the Civil Registry.

How do you obtain a health background certificate in Chile?

The health background certificate in Chile is obtained through the Ministry of Health or authorized health centers. You must submit an application and pay the applicable fees. This certificate shows your health history in the country.

What are the laws that regulate cases of disorderly conduct in Honduras?

Disruption of public order in Honduras is regulated by the Penal Code and the National Police Law. These laws establish sanctions for those who commit acts that disturb public order, such as riots, public disorder, vandalism or other similar conduct.

What impact does internet fraud have on public trust in online transactions in Brazil?

Internet fraud can erode public trust in online transactions in Brazil, which can lead to a decline in the use of online services and the growth of the informal sector.

How are sanctions addressed to contractors who fail to comply with corporate social responsibility regulations in Peru?

Sanctions for contractors who fail to comply with corporate social responsibility regulations in Peru are addressed through [details on evaluation of CSR reports, corrective measures]. This promotes a deeper commitment to ethical and socially responsible practices.

Is clients' consent required to verify their name on risk lists in Panama?

No, customer consent is not required to perform risk list verification. Financial institutions are required to carry out this verification as part of their due diligence duties.

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