ZULAY LUCIA SEVILLA - 4380XXX

Comprehensive Background check of Zulay Lucia Sevilla - 4380XXX

Nationality Venezuelan
National citizen document 4380XXX
Voter Precinct 28760
Report Available

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Is there any registry of foreigners in Panama?

Yes, in Panama, foreigners must register with the National Immigration Service and obtain a resident card or visa, as appropriate.

How is the confidentiality of information protected in procedures according to Salvadoran laws?

The laws in El Salvador establish protocols to protect the confidentiality of the information provided during the procedures, guaranteeing its proper use and preventing its unauthorized disclosure.

What is the disability pension and who are the beneficiaries in Brazil?

The disability pension in Brazil is a benefit granted to people who have been unable to work due to an illness or disability, as long as they meet the requirements established by the National Social Security Institute (INSS). The beneficiaries are those who have contributed to the social security system and have been evaluated as disabled by an official doctor.

What is the difference between parental authority and guardianship in Mexico?

Parental authority refers to the rights and responsibilities of parents over their children, while guardianship is the legal figure that designates a person to exercise the rights and duties of care and protection of a minor when the parents are unable to do so. .

What are the financing options for development projects for the bird watching tourism industry in Ecuador?

Ecuador for development projects of the bird watching tourism industry in Ecuador, there are financing options through government programs, investment funds in sustainable tourism and alliances with financial institutions and organizations focused on bird conservation. These options seek to promote ornithological tourism and the protection of avian biodiversity.

What sanctions apply to entities that do not maintain accurate records of beneficial owners in financial transactions in El Salvador?

They can face significant financial penalties and regulatory audits for failing to maintain clear records of beneficial ownership in transactions.

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