ZOE NATALI ORDOÑEZ GARCIA - 7900XXX

Comprehensive Background check of Zoe Natali Ordoñez Garcia - 7900XXX

Nationality Venezuelan
National citizen document 7900XXX
Voter Precinct 61660
Report Available

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Can I use my identification and electoral card as an identification document in other countries?

The identity and electoral card is a valid document to identify yourself within the Dominican Republic. However, its validity as an identification document in other countries may vary. In most cases, a valid passport is required to travel abroad.

Can a Peruvian citizen obtain a DNI if they are temporarily abroad and cannot travel to an embassy or consulate?

Peruvian citizens who are temporarily abroad and cannot travel to an embassy or consulate can manage the renewal of their DNI through a legal representative in Peru. They must follow the corresponding renewal process, with the representation of a duly authorized representative.

How is the information changed on the identity card of an Ecuadorian citizen who has adopted a minor?

After an adoption, the change of information in the identity card of an Ecuadorian citizen who has adopted a minor is managed in the Civil Registry. Legal documents supporting the adoption, such as a court ruling, must be submitted and established procedures followed to update the information in the document.

What are the requirements to apply for a license to operate a financial consulting company in Panama?

The requirements to apply for a license to operate a financial consulting company in Panama include submitting an application to the Superintendency of Banks of Panama (SBP) and meeting the requirements established by the entity. This may include the presentation of a business plan, information about the financial consulting services offered, proof of financial solvency, and compliance with financial rules and regulations. In addition, you must have trained personnel and obtain the corresponding licenses and authorizations to provide financial services. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the financial consulting company will be granted.

How can I validate my work experience in Argentina when looking for a job in Spain?

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