ALICIA HELENA SIVERIO CROES - 13615XXX

Comprehensive Background check of Alicia Helena Siverio Croes - 13615XXX

Nationality Venezuelan
National citizen document 13615XXX
Voter Precinct 38311
Report Available

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What is the position of Paraguayan legislation on the use of prenuptial agreements in marriages?

The use of prenuptial agreements in marriages can be recognized by Paraguayan legislation. These agreements may be valid as long as they comply with legal requirements and do not contradict current laws.

What is the participation of the State of Panama in international initiatives to address money laundering and terrorist financing related to Politically Exposed Persons (PEP)?

The State of Panama actively participates in international initiatives to address money laundering and terrorism financing related to Politically Exposed Persons (PEP). Collaborate with international organizations such as the FATF and other regional entities to share good practices, receive technical assistance and contribute to the definition of global standards. Participation in these initiatives reflects the State's commitment to being an integral part of international efforts to prevent and combat illicit activities linked to PEP, thus contributing to global financial stability and security.

How are consumer rights cases resolved in Chile?

Cases related to consumer rights in Chile are resolved through judicial processes that seek to protect consumers from fraudulent business practices and ensure compliance with consumer protection regulations.

What measures are being taken to address the lack of access to decent housing in Guatemala?

In Guatemala, measures are being implemented to address the lack of access to decent housing, including the promotion of social housing programs, the regularization of informal settlements and the improvement of living conditions in urban and rural areas.

Can a person request a criminal record certificate in Panama online?

In some cases, it is possible to request a criminal record certificate online in Panama through the online systems provided by the competent authorities.

Can a Peruvian citizen modify their photograph on their DNI?

Yes, Peruvian citizens can update the photograph on their DNI in case they have experienced a significant change in their appearance since the last issuance of the document.

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