AMANDA CAROLINA ASTUDILLO ZAMBRANO - 19538XXX

Comprehensive Background check of Amanda Carolina Astudillo Zambrano - 19538XXX

Nationality Venezuelan
National citizen document 19538XXX
Voter Precinct 47120
Report Available

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What is the procedure to request the renewal of the identity card in Venezuela?

The procedure to request the renewal of the identity card in Venezuela is carried out through the Administrative Service for Identification, Migration and Immigration (SAIME). You must go to a SAIME office with your current identity card and the required documents, such as an updated birth certificate, recent photograph, proof of residence, among others. Then, you must pay the corresponding fees and wait for the new ID to be issued. It is important to consult with the SAIME to obtain updated and accurate information on the requirements and the specific procedure.

Can I request an extension of my identity card if I am abroad and my card is about to expire?

It is not possible to request an extension of your identity card if you are abroad. You must return to Venezuela to process the complete renewal of your ID.

What is the visitation regulation process in cases of parents living in different countries in Chile?

The visitation regulation process in cases of parents living in different countries in Chile can be more complex and is based on international treaties to guarantee compliance with the visitation regime.

Are geographic risk assessments carried out for clients identified as PEP in El Salvador?

Yes, the risk associated with certain regions or countries is considered in the financial transactions of PEP clients, particularly if there are indications of corruption or illicit activities in those areas.

What are the legal consequences of the crime of corruption in Mexico?

Corruption, which involves the abuse of power or position to obtain illegal benefits or favor personal interests or third parties, is considered a crime in Mexico. Legal consequences may include criminal sanctions, removal from public office, recovery of illicit funds, and implementation of measures to prevent and punish corruption. Transparency, accountability and the eradication of corruption are promoted in all spheres of society, and actions are implemented to prevent and combat this crime.

What is the legal treatment of media liability for defamation or slander in Brazil in terms of press freedom and individual rights?

The legal treatment of media liability for defamation or slander in Brazil is regulated by specific regulations that establish limits on press freedom, protecting individual rights to honor and dignity, and providing for sanctions in case of dissemination. of false or harmful information.

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