YVETTY RAMONA FUENTES DE TERAN - 7857XXX

Comprehensive Background check of Yvetty Ramona Fuentes De Teran - 7857XXX

Nationality Venezuelan
National citizen document 7857XXX
Voter Precinct 59230
Report Available

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Can I use my Personal Identification Document (DPI) as proof of identity when applying for scholarships in Guatemala?

Yes, the DPI is accepted as valid proof of identity when applying for scholarships in Guatemala. Many educational institutions and scholarship programs require DPI to verify an applicant's identity and evaluate eligibility.

How can I obtain a certificate of solvency from the Ecuadorian Social Security Institute (IESS)?

To obtain a certificate of solvency from the Ecuadorian Social Security Institute (IESS), you must go to the entity and submit an application. You must be up to date with contributions and payments to the IESS, both in relation to social security and the health fund. Upon meeting the requirements and paying the corresponding fees, the IESS will issue the certificate of solvency that certifies your regularized situation.

What are the legal considerations in a contract for the sale of art, antiques or cultural heritage in Peru?

The sale of art, antiques or cultural heritage goods in Peru is subject to specific regulations for the protection of cultural heritage. Contracts for the sale of these goods must comply with the regulations for the export and import of cultural goods, as well as their ownership and authenticity. It is important to verify the legality of the sale and ensure that the goods are not subject to export restrictions. In addition, clauses establishing the authenticity and state of conservation of the goods must be defined in the contract.

What is the recovery process for assets and goods obtained illicitly by politically exposed persons in Argentina?

The process of recovering assets and goods obtained illicitly by politically exposed persons in Argentina involves a series of stages. It begins with the identification and location of the assets and goods involved, followed by precautionary measures to secure them. Then a judicial process is carried out that determines their confiscation, with the aim of returning the funds to the public treasury or to the victims of corruption.

How much does it cost to obtain or renew your DNI in Argentina?

The costs to obtain or renew the DNI in Argentina may vary. It is advisable to consult the updated values on the official RENAPER website or in the corresponding offices, as they are subject to change.

Can I obtain a personal identification card in Panama if I am a non-resident foreigner?

No, the personal identity card in Panama is issued only to Panamanian citizens. Non-resident foreigners must use their identification documents issued by their country of origin.

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