OLGA ROSA ACOSTA DE MORENO - 4365XXX

Comprehensive Background check of Olga Rosa Acosta De Moreno - 4365XXX

Nationality Venezuelan
National citizen document 4365XXX
Voter Precinct 11190
Report Available

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How is the crime of drug trafficking penalized in Guatemala?

Drug trafficking in Guatemala can be punished with severe prison sentences. The legislation seeks to prevent and punish the illegal production, distribution or sale of controlled substances, protecting public health and combating drug trafficking.

What is the procedure to request the modification of a custody order in Costa Rica?

The procedure to request the modification of a custody order in Costa Rica involves submitting a request before a family judge and demonstrating that there has been a substantial change in circumstances that justifies the modification. Evidence and arguments must be provided to support the request.

What is the procedure to change the photograph on the identity card?

If you wish to change the photograph on your identity card in Ecuador, you must submit a request to the Civil Registry. Recent photographs will be required and established procedures will be followed to ensure the authenticity of the exchange.

Can I use my Personal Identification Document (DPI) as a valid document to carry out banking procedures in Guatemala?

Yes, the DPI is generally accepted as a valid document to carry out banking procedures in Guatemala. Banks may require DPI as part of the requirements for opening accounts, applying for loans or other financial services.

Are protection and assistance programs implemented for victims of corruption related to Politically Exposed Persons in Panama?

Yes, protection and assistance programs are implemented for victims of corruption related to PEPs in Panama. These programs may include legal support, psychological counseling, access to health services and social reintegration programs. The goal is to provide comprehensive support to victims and ensure their protection throughout the investigation and prosecution process.

What should I do if I need a certified copy of my Guatemalan passport?

If you need a certified copy of your Guatemalan passport, you must go to the General Directorate of Immigration and request the corresponding procedure. You can obtain a certified copy that will serve as proof of your identification document.

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