YASMIN EMELY ZERPA ALVAREZ - 17477XXX

Comprehensive Background check of Yasmin Emely Zerpa Alvarez - 17477XXX

Nationality Venezuelan
National citizen document 17477XXX
Voter Precinct 36840
Report Available

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How is the registration process carried out in the National Registry of Intellectual Property in Argentina?

The registration process in the National Registry of Intellectual Property in Argentina is carried out through the National Institute of Industrial Property (INPI). You must complete the corresponding application form, submit the required documentation, such as a description of the work or invention, and meet the established requirements to obtain intellectual property rights protection.

Can a person obtain a DNI in a province other than where they live?

Yes, a person can obtain a DNI in a province other than that of their domicile. However, it is recommended to carry out the procedure at Renaper or in rapid documentation centers to guarantee the updating of data.

What is the role of the Ombudsman's Office in family matters in Peru?

The Ombudsman's Office in Peru is an entity in charge of protecting and promoting the human rights of citizens. It can intervene in domestic violence cases, child custody and other family law matters.

Can taxpayers get free advice on issues related to their tax history in Paraguay?

Yes, in Paraguay, taxpayers can access free advice on issues related to their tax records through services provided by the SET.

What should be done if the information recorded on the identity card contains errors?

In the event that the information recorded on the identity card contains errors, the holder must request the corresponding correction to the General Directorate of Civil Status Registry. Documents supporting the correct information must be presented and established procedures must be followed to ensure that the ID accurately reflects the holder's data.

What is the role of the Superintendency of Banks of Panama in AML?

The Superintendency of Banks of Panama is the entity in charge of supervising and regulating banking institutions in relation to AML. Works closely with the UAF to ensure compliance with regulations and due diligence by banks.

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