ZADIMAR ANDREINA CONDE APONTE - 20485XXX

Comprehensive Background check of Zadimar Andreina Conde Aponte - 20485XXX

Nationality Venezuelan
National citizen document 20485XXX
Voter Precinct 20980
Report Available

Recommended articles

Can I apply for a Costa Rican identity card if I am a minor and have Costa Rican parents, but I was born abroad?

Yes, as a minor with Costa Rican parents, you can apply for a Costa Rican identity card even if you were born abroad. You must follow the procedures established by the Civil Registry and present the required documents to demonstrate your affiliation and Costa Rican citizenship.

Can I obtain the judicial records of a person in Chile if I am a party to a real estate dispute process?

If you are a party to a real estate dispute process in Chile, you may be able to obtain the judicial records of the person or entity involved in the dispute. This may be relevant to evaluating your legal history and gathering additional evidence to support your case in the real estate dispute process.

What legal actions can be taken in cases of inheritance conflicts in Colombia?

In cases of inheritance disputes in Colombia, legal actions can be taken such as filing a succession lawsuit, challenging a will, dividing assets, determining legal heirs, and protecting the rights of heirs. These actions seek to resolve conflicts and ensure a fair and equitable distribution of inherited assets.

What is the role of blockchain technology in the security and reliability of KYC in Chile?

Blockchain technology can play an important role in the security and reliability of KYC in Chile by providing secure identity records and proof of tampering. This can improve the integrity of the process.

What is the situation of the inclusion of people with sexual and gender diversity in the justice system of El Salvador?

The inclusion of people with sexual and gender diversity in the justice system of El Salvador faces challenges, with cases of discrimination and lack of recognition of their rights in judicial processes, although measures are being promoted to guarantee equality and access to justice. for all people.

What is Paraguay's approach to the recovery of assets related to money laundering?

Paraguay has an active focus on the recovery of assets related to money laundering. The legislation establishes provisions for the confiscation and forfeiture of assets linked to money laundering activities. Legal procedures seek to deprive criminals of illegally obtained benefits, with the aim of discouraging participation in illicit activities. International cooperation and participation in global asset recovery initiatives are also an integral part of Paraguay's strategy to recover assets related to money laundering and effectively combat financial crime.

Other profiles similar to Zadimar Andreina Conde Aponte