SALOME SARMIENTO SARMIENTO - 6610XXX

Comprehensive Background check of Salome Sarmiento Sarmiento - 6610XXX

Nationality Venezuelan
National citizen document 6610XXX
Voter Precinct 21320
Report Available

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What is the relationship between the prevention of money laundering and financial inclusion in Costa Rica, considering the importance of providing equal access to financial services?

Anti-money laundering prevention is related to financial inclusion in Costa Rica by ensuring that AML measures do not exclude segments of the population. This helps provide equal access to financial services and promote equitable economic development.

What is the process to change the name on the identity card in Costa Rica?

To change the name on the identity card in Costa Rica, an application must be submitted to the TSE. This is usually done after a legal name change, such as a marriage or a legally recognized name change process. Documents supporting the change must be provided and applicable fees paid.

Can I use my RUT as a valid document to travel abroad?

No, the RUT is not a valid document to travel abroad. To travel outside of Chile, you will need a valid passport.

What measures has Mexico taken to address the problem of forced labor internationally?

Mexico has implemented measures to address the problem of forced labor at the international level, including the ratification of international conventions, the adoption of labor protection laws and policies, and the promotion of supervision and oversight of working conditions. It participates in international initiatives to prevent and eradicate forced labor, as well as in programs to assist victims and strengthen institutional capacities to combat this phenomenon.

Can a Child Support Debtor in the Dominican Republic request a review of child support if he or she experiences a substantial decrease in income due to inflation?

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How can I apply for an industrial land use permit in Costa Rica?

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