REINA DEL CARMEN COLMENAREZ ARGUELLO - 13619XXX

Comprehensive Background check of Reina Del Carmen Colmenarez Arguello - 13619XXX

Nationality Venezuelan
National citizen document 13619XXX
Voter Precinct 56921
Report Available

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What is the process to request authorization to travel abroad with a child in Venezuela?

To request authorization to travel abroad with a child in Venezuela, an application must be submitted to a court or notary public. The consent of the other parent will be required or, in case of refusal or absence, judicial authorization must be requested.

What is the role of the Superintendency of the Financial System in supervising measures against money laundering in El Salvador?

The Superintendency supervises and regulates financial entities to guarantee compliance with regulations related to the prevention of money laundering.

Does the Salvadoran State offer technical assistance programs to companies to improve their personnel selection processes?

Yes, the State can provide advice and training to companies to improve their personnel selection practices and adapt them to ethical and legal standards.

What measures are being taken to guarantee access to justice for people living in poverty in Mexico?

Measures are being implemented to guarantee access to justice for people living in poverty in Mexico, such as the promotion of free legal services and legal assistance, the creation of mediation and conciliation centers, raising awareness about available legal rights and resources, elimination of economic and geographical barriers, and the promotion of inclusive and accessible justice.

Can I use my expired Costa Rican passport as an identification document abroad?

No, an expired Costa Rican passport is not valid as an identification document abroad. If you are abroad and your passport has expired, you must contact the Costa Rican embassy or consulate to request a renewal or temporary travel document.

How is the process of requesting and obtaining permits for holding sporting events and competitions regulated in Paraguay?

In Paraguay, the process of requesting and obtaining permits to hold sporting events and competitions is subject to specific regulations. Organizers must comply with security and logistics requirements and follow the procedures established by the country's sports authority.

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