VANESSA CAROLINA FRANCHI PERALTA - 21537XXX

Comprehensive Background check of Vanessa Carolina Franchi Peralta - 21537XXX

Nationality Venezuelan
National citizen document 21537XXX
Voter Precinct 970
Report Available

Recommended articles

What is the procedure to obtain a DNI in case of international adoption?

In cases of international adoption, adoptive parents must present the corresponding documentation at Renaper. A special process is followed that involves the presentation of adoption documents and updating data on the adopted minor.

What rights do citizens have in relation to administrative procedures?

Citizens have the right to equality, non-discrimination and to receive a timely and informed response to their procedures.

What is the role of the Personal Data Protection Agency (AIPD) in data privacy compliance in Panama?

The AIPD is the entity in charge of supervising compliance with Law 81 of 2019 and guaranteeing the protection of personal data in Panama.

What are the requirements to apply for a residence permit for investors in Panama?

The requirements to apply for a residence permit for investors in Panama include making a minimum investment in the country, which varies depending on the type of investment. For example, if you want to invest in real estate, a minimum investment of $300,000 is required. You must also submit an application to the National Immigration Service and provide documentation that supports the investment, such as purchase contracts, property titles or certificates of deposit. In addition, you must demonstrate financial solvency and meet other requirements established by the immigration authorities.

Can the seizure in Panama be applied to goods or assets acquired after the start of the legal process?

The embargo in Panama generally applies to property or assets that existed at the time of the initiation of the legal process. However, in certain circumstances, the court may order the seizure of property or assets acquired after the start of the process if it is proven that they were obtained fraudulently or for the purpose of evading the outstanding debt.

Are there sanctions for providing false information when obtaining an identity card in Bolivia?

Yes, providing false information when obtaining an ID card may result in legal sanctions.

Other profiles similar to Vanessa Carolina Franchi Peralta