NUMA JOSE BRICEÑO DIAZ - 3522XXX

Comprehensive Background check of Numa Jose Briceño Diaz - 3522XXX

Nationality Venezuelan
National citizen document 3522XXX
Voter Precinct 53840
Report Available

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Are there any restrictions for the identity card of a foreign person in case of change of nationality?

In the event of a change of nationality, the identity card of a foreign person in Ecuador must be updated to reflect the new nationality. This process is carried out in the Civil Registry, and documents that support the change of nationality must be presented.

What is the process to request a criminal record certificate for immigration purposes in Panama?

The process to request a criminal record certificate for immigration purposes in Panama involves submitting an application to the immigration authorities and providing the required documentation.

What is being done to protect migrant and refugee women in El Salvador?

Measures have been implemented to protect migrant and refugee women in El Salvador. This includes the creation of shelters and specific care services for women in migration and refuge situations, as well as collaboration with international organizations to guarantee their protection and access to basic services.

What is the penalty for the crime of violation of secrets in Chile?

Violation of secrets in Chile involves disclosing confidential information and can lead to legal sanctions, including prison sentences.

What is the impact of international sanctions on the commercial and financial relations of the Dominican Republic?

International sanctions can have a significant impact on the commercial and financial relations of the Dominican Republic. Financial institutions and companies should be cautious when transacting internationally and conduct due diligence to ensure they are not involved with sanctioned individuals or entities. Failure to comply with international sanctions can result in economic sanctions and trade restrictions, negatively affecting the country's trade and financial relations. The Dominican Republic must take measures to comply with international sanctions and ensure that its commercial and financial relations comply with international regulations

What are the requirements to apply for a diplomatic passport in Honduras?

The requirements to apply for a diplomatic Passport in Honduras include the presentation of documents that prove diplomatic or consular status, as well as meeting the specific requirements established by the Ministry of Foreign Affairs.

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