NELLY MARGOT PORRAS DE FARIAS - 2547XXX

Comprehensive Background check of Nelly Margot Porras De Farias - 2547XXX

Nationality Venezuelan
National citizen document 2547XXX
Voter Precinct 11670
Report Available

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What is Venezuela's relationship with other countries?

Venezuela maintains diplomatic relations with several countries, although it has had tensions with some governments, especially with the United States.

Can I request a Costa Rican identity card if I am a minor and have foreign parents?

Yes, as a minor with foreign parents, you can apply for a Costa Rican identity card in Costa Rica if you meet the requirements established by the Civil Registry. This includes presenting documents that prove your residence in the country and the immigration status of your parents.

What is the role of the Financial Intelligence Unit in seizure cases related to financial activities in Paraguay?

The Financial Intelligence Unit can play a crucial role in seizure cases related to financial activities in Paraguay. Your involvement may include detecting and preventing potential illicit activities, such as money laundering, associated with financial embargoes. Additionally, you may collaborate with other government entities and authorities to ensure compliance with applicable regulations. Understanding the role of the Financial Intelligence Unit is essential for those involved in seizures affecting financial assets, as it can have both legal and regulatory implications.

Can the parties establish penalty clauses for non-compliance in sales contracts in Guatemala?

Yes, in sales contracts in Guatemala, the parties are free to establish penalty clauses for non-compliance. These clauses specify the financial or legal consequences that will apply if one of the parties fails to comply with its contractual obligations.

What is Mexico's position regarding the use of nuclear energy for peaceful purposes?

Mexico promotes the use of nuclear energy for peaceful purposes, such as electricity generation and nuclear medicine, under strict safety and non-proliferation standards. Participates in international agreements for the exchange of technology and knowledge in this field.

How long does it take to obtain an identity card in Costa Rica?

The waiting time to obtain an ID card in Costa Rica can vary, but generally the process takes around 10 business days once all required documents have been submitted.

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