ROSALBA VALDEZ DE PEREIRA - 3624XXX

Comprehensive Background check of Rosalba Valdez De Pereira - 3624XXX

Nationality Venezuelan
National citizen document 3624XXX
Voter Precinct 38151
Report Available

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How is custody established in cases of stepfamilies (parents with children from previous relationships) in Bolivia?

In cases of blended families in Bolivia, custody is decided considering the well-being of all children involved. Courts seek to balance the interests and needs of children from previous relationships with those of new marriage or cohabitation.

What is the role of the Superintendency of Companies, Securities and Insurance in preventing money laundering in Ecuador?

The Superintendency of Companies, Securities and Insurance in Ecuador has an important role in preventing money laundering. This entity supervises and regulates companies, financial institutions and securities market entities, ensuring that they comply with regulations and anti-money laundering measures. The Superintendency establishes standards, carries out inspections and sanctions entities that do not comply with legal provisions regarding the prevention of money laundering.

What is the deadline to file a claim for recognition of maternity by a biological mother in Panama?

In Panama, the period to file a claim for recognition of maternity by the biological mother is five years from the birth of the child or

Can I obtain an identity and electoral card if I am a foreigner and live in the Dominican Republic temporarily?

No, the identity and electoral card is exclusive for Dominican citizens. If you are a foreigner and live in the Dominican Republic temporarily, you must use your passport or another valid identification document from your country of origin.

How to request recognition of a foreign university in Colombia?

The recognition of a foreign university is carried out before the Ministry of National Education. You must present the institution's documents, meet the requirements and follow the established process to obtain recognition.

Can I obtain a certified copy of my identity card in Venezuela?

Certified copies of the identity card are not issued in Venezuela. Only one original is issued for each citizen.

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