YLIANA COROMOTO PAREDES ARCINIEGAS - 17560XXX

Comprehensive Background check of Yliana Coromoto Paredes Arciniegas - 17560XXX

Nationality Venezuelan
National citizen document 17560XXX
Voter Precinct 39090
Report Available

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What is the process to request the regulation of parental authority in Venezuela in cases of death of one of the parents?

To request the regulation of parental rights in Venezuela in cases of death of one of the parents, a lawsuit must be filed in court and provide evidence of the death and the capacity of the other parent to exercise parental rights. The court will evaluate the case and make a decision based on the best interests of the child.

How is the right of access of the food debtor established in Argentina?

The right of access of the food debtor in Argentina is established in specific agreements or through judicial decisions. The court will consider factors such as the welfare of the beneficiaries and individual circumstances when determining visitation rights. It is crucial that agreements are clear and specific to avoid future conflicts. In situations of disagreement, mediation services can be used to facilitate communication and find consensual solutions.

Can I request the cancellation of judicial records if I have obtained Costa Rican nationality?

Yes, if you have obtained Costa Rican nationality, you can request the cancellation of your judicial records in Costa Rica. Nationality is not a determining factor for the automatic cancellation of records, but it can be considered as part of the individual evaluation of your application. You must submit a formal request and provide the required documentation to support your cancellation request.

Can I use the expired RUT as an identification document in Chile?

The RUT has no expiration date, so you can use it even if a long time has passed since it was issued. However, it is recommended to keep your documents up to date.

What are the identity validation practices in the process of participation in skills development and job training programs in Argentina?

In skills development programs, identity validation may include presentation of ID, confirmation of participation in training activities, and secure authentication of the participant. These protocols ensure that programs effectively contribute to skills development and employability.

What role do international money transfers play in money laundering in Brazil?

International money transfers can be used to move illicit funds across borders and conceal their illegal origin by fragmenting and masking transactions, making them difficult to detect and track.

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