OCTAVIO FERMIN FUENTES DIAZ - 6877XXX

Comprehensive Background check of Octavio Fermin Fuentes Diaz - 6877XXX

Nationality Venezuelan
National citizen document 6877XXX
Voter Precinct 19033
Report Available

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The minor must have been adopted by Spanish citizens and the adoption must be valid and legally recognized.</li><li>2. Spanish parents must submit a nationality option application on behalf of the minor to the Civil Registry in Spain and provide the required documentation, including the adoption certificate and other documents related to the adoption.</li><li>3. The approval process may take time, and the granting of Spanish nationality is discretionary.</li><li>4. Consult the Civil Registry in Spain for detailed information on the necessary documents and the specific application process.</li></ol>

How are judicial records consultations by private entities regulated in Costa Rica, and what are the restrictions and conditions to guarantee ethical and legal use of this information?

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What is the relationship between KYC and sanctions and politically exposed persons (PEP) lists?

KYC is related to the review of sanctions lists and politically exposed persons (PEP). Financial institutions must verify whether a client is on a sanctions list or if they are a politically exposed person, which carries greater risk. This forms part of the risk assessment process and may require additional due diligence measures.

How does an embargo affect cooperation in promoting inclusion and respect for the rights of older people in El Salvador?

An embargo may affect cooperation in promoting inclusion and respect for the rights of older people in El Salvador. Economic difficulties and financial restrictions can limit resources allocated to programs and policies that seek to promote active aging, health care and respect for the rights of older people. Furthermore, lack of access to funding and support can hinder efforts to ensure their full participation in society and ensure their well-being.

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