NICOLASA CELEDONIA VELASQUEZ DE MARIN - 2829XXX

Comprehensive Background check of Nicolasa Celedonia Velasquez De Marin - 2829XXX

Nationality Venezuelan
National citizen document 2829XXX
Voter Precinct 42141
Report Available

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What is the role of the General Directorate of Public Procurement in the prevention of money laundering in the Dominican Republic?

This entity collaborates in the supervision of public procurement transactions to prevent money laundering in this area.

Can the debtor request protection of certain property or assets during the seizure process in Panama?

Yes, the debtor can request protection of certain property or assets during the seizure process in Panama. If the debtor can demonstrate that certain property or assets are essential to his or her subsistence or the support of his or her family, he or she may apply to the court to request protection of those assets. The court will evaluate the application and make a decision based on the individual circumstances of the case.

How is the photo updated on the identity card for people over 60 years of age in Paraguay?

The updating of the photograph on the identity card for people over 60 years of age in Paraguay is carried out at the time of renewal of the document. There is no specific procedure to update the photo before the renewal date. However, it is important to comply with the deadlines established for renewal, which in the case of people over 75 years of age is every 15 years. This guarantees that the information on the ID is up to date and complies with legal requirements.

Is it possible to obtain an identity card for a foreign citizen who has arrived in Ecuador with an investor visa?

Yes, a foreign citizen who has arrived in Ecuador with an investor visa can obtain an identity card. The corresponding immigration procedures must be followed and the documentation that supports the investment must be presented, complying with the requirements established by the immigration authorities to obtain the identity card.

What is the difference between the identity card and the social security card in the Dominican Republic?

The identity card and the social security card are two different documents in the Dominican Republic. The identity card is used to identify citizens in everyday transactions and activities, and is issued by the Central Electoral Board (JCE). The social security card, on the other hand, is a document that provides access to health services through the National Health Insurance (SeNaSa). While the cédula is a general identification, the social security card is specifically related to medical care

How is the right to participation of people with disabilities protected in Peru?

In Peru, the right to participation of people with disabilities is protected through inclusive laws and policies. Equal opportunities are promoted and access to education, employment, health, transportation, culture and political participation is guaranteed. Physical, communication and technological accessibility measures are established to ensure the full participation of people with disabilities. Consultation and active participation of organizations of people with disabilities are encouraged in making decisions that affect them, and an inclusive and barrier-free society is promoted.

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