ZULEIDA DEL CARMEN VIELMA - 12907XXX

Comprehensive Background check of Zuleida Del Carmen Vielma - 12907XXX

Nationality Venezuelan
National citizen document 12907XXX
Voter Precinct 52020
Report Available

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In Guatemala, the crime of extortion is regulated in the Penal Code. This legislation establishes sanctions for those who, through intimidation, threats, violence or any other form of coercion, force a person to perform or omit an act, with the purpose of obtaining an economic benefit or causing harm. The legislation seeks to protect the integrity and rights of people, punishing acts of extortion.

Is it possible to use a certified copy of the Workshop Participation Certificate as an identification document in Brazil?

No, the Certificate of Participation in a Workshop is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

Is it possible to obtain the judicial records of a deceased person in Honduras for inheritance or succession purposes?

In cases of inheritance or succession, it is possible to request the judicial records of a deceased person in Honduras if it is legally justified and necessary to resolve matters related to the inheritance. The presentation of legal documents and the corresponding authorization will be required to obtain such information.

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In general, if you have an arrest warrant in Honduras, you may be prevented from obtaining a Passport. The authorities may request that you appear and resolve your legal situation before issuing the document.

What are the options to obtain residency in Spain through investment in sustainable tourism projects as a Bolivian?

Investing in sustainable tourism projects in Spain can be a way to obtain residency. Interested Bolivians must make significant investments in tourism projects that promote sustainability and meet the requirements established for the Investor Visa program. Coordinating with advisors specialized in sustainable tourism, presenting evidence of the investment and following the procedures of the Spanish consulate in Bolivia are fundamental steps to ensure the success of the process of obtaining residency for investment in sustainable tourism.

What security measures are applied to protect the personal information of PEP clients in El Salvador?

Strict privacy policies, restricted access to information and computer security systems are implemented to safeguard PEP client data.

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