ORIANA ROBERTINA SARABIA DE LA VEGA - 20851XXX

Comprehensive Background check of Oriana Robertina Sarabia De La Vega - 20851XXX

Nationality Venezuelan
National citizen document 20851XXX
Voter Precinct 61863
Report Available

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Child abuse is punishable by law in Costa Rica. Those who cause physical, emotional or sexual harm to children, endangering their well-being and development, may face legal action and sanctions, including prison sentences and child protection measures.

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Is it possible to change the address on the identity card in the Dominican Republic?

Yes, it is possible to change the address on the identity card in the Dominican Republic. To do so, you must submit a request to update your address at a Central Electoral Board (JCE) office and provide the necessary documentation to justify the address change, such as proof of current address. The JCE will update the information on the card to reflect the new address.

What are the main criticisms of the embargo in Costa Rica?

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How is transparency in the ownership of companies in Panama promoted to prevent money laundering?

In Panama, measures have been implemented to promote transparency in company ownership and prevent money laundering. This includes the creation of a Public Registry of Final Beneficiaries, where information about the final beneficiaries of companies is recorded and ensures that said information is available to the competent authorities. In addition, due diligence requirements for the identification and verification of the final beneficiaries of companies have been strengthened.

Is it possible to change my full name on the Argentine DNI?

Yes, it is possible to change your full name on the Argentine DNI. You must submit a name change request at a RENAPER or Civil Registry office, and provide legal documents that support the change, such as a court ruling or a name change deed.

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