YELITZA ELIODORA ALCHILA - 12205XXX

Comprehensive Background check of Yelitza Eliodora Alchila - 12205XXX

Nationality Venezuelan
National citizen document 12205XXX
Voter Precinct 11810
Report Available

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Can a person change their address on the DNI through an online procedure?

Yes, it is possible to change the address on the DNI online through the Renaper website, as long as the person has an address certificate issued by the police or competent authority.

What is the procedure to request a childcare subsidy in Chile?

To request a subsidy for the care of children in Chile, you must comply with certain requirements and procedures established by the Ministry of Social Development and Family. You must submit an application to the corresponding organization, such as the Social Registry of Households (RSH) or the Department of Social Action of your municipality, attaching the required documents, such as income certificates, family history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The evaluating body will evaluate your application and, if you meet the requirements, you will be able to access the childcare subsidy, which seeks to support families in the care and protection of their children.

What is Paraguay's strategy for verification on risk lists in the field of transactions related to the trade of works of art and cultural heritage?

Paraguay develops a specific strategy for verification on risk lists in the field of transactions related to the trade of works of art and cultural heritage. This includes regulations that impose strict controls and collaboration with cultural entities to prevent participation in illicit activities linked to the trade in works of art and cultural heritage.

What is the role of the Superintendency of Banks and Financial Institutions in an embargo in Chile?

The Superintendency of Banks and Financial Institutions in Chile has the responsibility of supervising and regulating the financial system. In the context of a seizure, you can assist in identifying bank accounts and other seizable financial assets and ensuring their retention or blocking in accordance with the court order.

How is the name change process carried out for security reasons?

The name change for security reasons can be managed in Renaper. Documentation supporting the need for the change for safety reasons must be submitted, and each case is evaluated individually.

What is considered product liability in Colombia and what are the associated penalties?

Product liability in Colombia refers to the obligation of product manufacturers, distributors or sellers to compensate consumers for damages caused by defective products. Colombian law establishes that manufacturers and distributors are responsible for damages caused by defective products and may be subject to civil legal actions, claims for damages, fines and administrative sanctions.

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