ANA CECILIA MORENO PETROLA - 19771XXX

Comprehensive Background check of Ana Cecilia Moreno Petrola - 19771XXX

Nationality Venezuelan
National citizen document 19771XXX
Voter Precinct 18731
Report Available

Recommended articles

What are the regulations on the commercial use of residential properties in Argentina?

Commercial use of residential properties may require landlord consent and must comply with applicable municipal and zoning regulations.

What is the security situation for LGBT+ people in Honduras?

The safety of LGBT+ people in Honduras faces challenges due to discrimination, violence and hatred motivated by gender and sexual orientation prejudices. Hate crimes, social exclusion and the lack of legal and police protection contribute to an environment of risk and vulnerability for the LGBT+ community, which requires specific protection and prevention measures by the State and society.

What are the obligations of parents in Guatemala regarding the education of their children?

Parents in Guatemala have a legal obligation to guarantee the education of their children. This involves enrolling them in an educational institution and providing them with the necessary conditions for their intellectual and educational development. Failure to comply may result in legal sanctions.

What are the security measures implemented in the Paraguayan identity card to avoid falsifications?

The Paraguayan identity card has various security measures to prevent falsifications. These measures include holograms, special inks, microprints and other features that make unauthorized reproduction of the document difficult. These measures are designed to protect the authenticity of the ID and guarantee its validity.

What happens if I change my name after obtaining a judicial record certificate in Peru?

If you change your name after obtaining a judicial record certificate in Peru, you must update this information. You can contact the certificate issuing entity and provide legal documentation to support your name change. This way, they will be able to issue an updated certificate with your new name.

What measures are taken to guarantee transparency in the KYC process in the Dominican Republic?

Measures are taken to ensure transparency in the KYC process in the Dominican Republic through proper documentation and information disclosure. Financial institutions must provide customers with clear and understandable information about KYC procedures and the purposes for which the collected information is used. Additionally, complete and accurate documentation of due diligence performed on each client is encouraged, allowing for effective review and audit by regulatory authorities and other interested parties. Transparency is essential to maintain trust in the KYC process

Other profiles similar to Ana Cecilia Moreno Petrola