YARIANNA JACQUELINE SANCHEZ HERNANDEZ - 18181XXX

Comprehensive Background check of Yarianna Jacqueline Sanchez Hernandez - 18181XXX

Nationality Venezuelan
National citizen document 18181XXX
Voter Precinct 38090
Report Available

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How is the change of surname regulated in adoption cases in Argentina?

In cases of adoption in Argentina, changing the surname of the adopted minor can be requested and is generally granted. This change reflects the new affiliation of the minor and his integration into the adoptive family.

Are there specific regulations that establish enhanced due diligence for certain sectors or activities considered higher risk in Panama?

Yes, Law 23 of 2015 establishes enhanced due diligence for sectors and activities considered higher risk, such as financial institutions, casinos, real estate activities and trade in metals and precious stones.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in programs to promote equity in access to justice in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of participation in programs to promote equity in access to justice in Guatemala seek to evaluate the capacity of adopters to provide a family environment that promotes justice and equal rights. It is guaranteed that the experience in equity programs in access to justice is applied in the care and protection of adopted children.

What are the tax implications for investments in the electricity production sector in the Dominican Republic?

Investment in the electric energy production sector in the Dominican Republic may be subject to specific tax regulations and fees related to electricity generation.

What happens if the debtor does not appear in court in a seizure process in Chile?

If the debtor does not appear in court, the process may continue in his or her absence, which may result in a judgment against the debtor.

Can I use my identification and electoral card as a document to obtain digital marketing consulting services in the Dominican Republic?

Yes, the identity and electoral card is one of the documents that you can use to obtain

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