ROBERTO ANTONIO SILVA RIOS - 17800XXX

Comprehensive Background check of Roberto Antonio Silva Rios - 17800XXX

Nationality Venezuelan
National citizen document 17800XXX
Voter Precinct 9610
Report Available

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What documentation is required to request the elimination of the pension when the children are of legal age in Panama?

To request the elimination of the pension when the children are of age, documentation is generally required that demonstrates the financial independence of the children, such as proof of employment or enrollment in university.

Can an Ecuadorian citizen obtain an identity card if they have legally changed their gender abroad?

Yes, an Ecuadorian citizen can obtain an identity card if they have legally changed their gender abroad. This is done through the corresponding immigration procedures, presenting legal documentation that supports the gender change and complying with the requirements established by the immigration authorities to update the information on the ID.

What are the steps to obtain permanent residence in Spain for Colombian citizens?

Permanent residence can be obtained after a certain period of legal residence in Spain. Requirements include demonstrating stable financial means, having no criminal record, and having renewed previous temporary residence permits. An application must be submitted to the corresponding Immigration Office.

How is the use of gift cards and electronic vouchers regulated in the prevention of money laundering in Mexico?

The use of gift cards and electronic vouchers in Mexico is regulated to prevent money laundering. Companies that issue these products must comply with due diligence in identifying buyers and reporting suspicious transactions to prevent them from being used to launder illicit funds.

What is the process to request the adoption of a child in cases of single-parent families in Colombia?

The process to request the adoption of a child in cases of single-parent families in Colombia is similar to the adoption process for couples. The same legal requirements and procedures established by the Colombian Institute of Family Welfare (ICBF) must be followed. The process includes studies and evaluations, attendance at informative talks and the assignment of a child compatible with the profile of the adoptive family.

Can I request a copy of my judicial records in El Salvador if I have been a victim of domestic violence and need evidence for a legal case?

If you have been a victim of domestic violence in El Salvador and need to obtain a copy of your judicial record as evidence for a legal case, you must contact the National Civil Police (PNC) and explain your situation. The PNC will guide you on the steps to follow and the requirements to obtain a copy of your judicial records to support your domestic violence case. It is important to work collaboratively with a domestic violence attorney to obtain appropriate legal support and ensure that all necessary legal procedures are followed.

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