ZULEIMA MERCEDES GUTIERREZ - 7512XXX

Comprehensive Background check of Zuleima Mercedes Gutierrez - 7512XXX

Nationality Venezuelan
National citizen document 7512XXX
Voter Precinct 57061
Report Available

Recommended articles

How can you apply for a Self-Employed Visa in Spain for Panamanian citizens who want to establish their own business?

This visa is intended for self-employed people and requires a viable business plan and an investment plan in Spain.

What role does the National Banking and Insurance Commission play in the prevention of money laundering in El Salvador?

The Commission establishes regulations and controls for financial institutions in order to prevent and detect money laundering activities.

What is the role of international organizations in preventing money laundering in Argentina?

International organizations, such as the Financial Action Task Force (FATF), play an important role in preventing money laundering in Argentina. These bodies establish standards and best practices in the fight against money laundering, evaluate the effectiveness of countries' legal and regulatory frameworks, and provide technical assistance and training. Argentina collaborates with these organizations, adopts their recommendations and undertakes to implement the necessary measures to prevent money laundering and the financing of terrorism.

Is it mandatory to carry an identity card for minors under 18 years of age in Paraguay?

From the age of 14, it is mandatory for minors under 18 to carry their identity card in Paraguay. This obligation allows young people to have an official identification document that supports their identity and meets the established legal requirements. The card is renewed periodically to keep the holder's information up to date.

Can you give details about your last passport renewal in Ecuador, including date and place?

My passport was renewed on [Renewal Date] at [Renewal Location].

Can parents in the Dominican Republic request child support for themselves in cases of special financial needs?

In general, parents in the Dominican Republic cannot request child support for themselves. Alimony is intended primarily for the well-being of the beneficiary children. However, exceptional situations may be considered in special cases.

Other profiles similar to Zuleima Mercedes Gutierrez