YULIMAR TERESA ANDRADE DE GIL - 12064XXX

Comprehensive Background check of Yulimar Teresa Andrade De Gil - 12064XXX

Nationality Venezuelan
National citizen document 12064XXX
Voter Precinct 2634
Report Available

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Can Costa Rican citizens change their photo on their identity card before it expires?

Costa Rican citizens can request a photo change on their identity card before it expires if they consider that their appearance has changed significantly. This involves submitting an application and providing a new updated photo. The procedures established by the TSE for this procedure must be followed.

What is the legal framework in relation to the responsibility of authorities in issuing identification documents in El Salvador?

The law establishes regulations that regulate the responsibility and procedures of the authorities in charge of issuing identification documents.

What is the impact of an embargo on access to financial services in Mexico?

An embargo in Mexico can have a significant impact on access to financial services. It can make it difficult to open bank accounts, obtain credit cards, and obtain loans. Additionally, it may result in the imposition of higher interest rates for those who can still access financial services.

What role does omission have in complicity in a crime in El Salvador?

Conscious failure to prevent a crime when possible may be considered complicity if there is a legal or moral obligation to act.

What is the "politically exposed client" (PEP) and how does it relate to risk list verification in Guatemala?

A "politically exposed client" (PEP) is a person who holds or has held a prominent political position. In Guatemala, PEPs are considered high risk in the context of risk list verification due to their greater potential for involvement in illicit activities. Therefore, additional due diligence is required when verifying PEPs.

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