VERONICA ANDREINA MORENO SALGADO - 20491XXX

Comprehensive Background check of Veronica Andreina Moreno Salgado - 20491XXX

Nationality Venezuelan
National citizen document 20491XXX
Voter Precinct 9785
Report Available

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What are the rights of children in cases of non-marital affiliation in Argentina?

In cases of non-marital filiation in Argentina, children have the same rights as in cases of marital filiation. They have the right to receive care, protection, education and food from their parents. Furthermore, they have the right to know and maintain contact with both parents, to have access to their biological identity and to be legitimate heirs in the event of the death of one of their parents.

What is the investigation process for corruption crimes at the municipal level in the Dominican Republic?

The investigation of corruption crimes at the municipal level in the Dominican Republic involves the Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA). Investigations are carried out to identify and prosecute public officials involved in acts of corruption at the municipal level

Can I apply for an Ecuadorian identity card if I am an Ecuadorian citizen by birth and have never lived in the country?

Yes, as an Ecuadorian citizen by birth, you can apply for an Ecuadorian identity card without having previously lived in the country. You must comply with the requirements established by the Civil Registry and present the required documentation.

What is the protocol for the detection and handling of suspicious transactions in real estate transactions in Bolivia?

Bolivia establishes protocols that include mandatory notification and investigation of suspicious real estate transactions to prevent money laundering.

What is the process to apply for a residence visa for biology students in Spain from the Dominican Republic?

The process to apply for a residence visa for biology students in Spain from the Dominican Republic involves the following steps:<ol><li>1. Be admitted to a biology program at a university or educational institution in Spain.</li><li>2. Obtain an admission letter from the institution indicating the duration of the biology program.</li><li>3. Have sufficient financial means to cover your expenses during your stay in Spain, which may require proof of funds or a declaration of financial support.</li><li>4. Obtain valid medical insurance for your stay in Spain.</li><li>5. Submit a student visa application to the Spanish Consulate in the Dominican Republic and provide the required documentation, including the admission letter, health insurance, and evidence of financial means.</li><li>6. Comply with other specific requirements that may be requested by the Consulate.</li></ol>

Can a debtor request a temporary suspension of the auction of seized assets in Chile?

Yes, a debtor can request a temporary suspension of the auction of seized assets if there are special circumstances that justify it.

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