ANA FRANCISCA CARRILLO CAICEDO - 23693XXX

Comprehensive Background check of Ana Francisca Carrillo Caicedo - 23693XXX

Nationality Venezuelan
National citizen document 23693XXX
Voter Precinct 2508
Report Available

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What protection measures exist for older adults in situations of family abandonment in Colombia?

Older adults who face situations of family abandonment can request protection measures. The ICBF and the judicial authorities can intervene to guarantee the well-being of older adults, including support measures, assistance and the appointment of a family defender in necessary cases.

What is the procedure to apply for a permanent residence card for marriage in Panama?

The procedure to request a permanent residence card for marriage in Panama involves submitting an application to the National Immigration Service. You must provide documents that prove the authenticity of your marriage, such as the marriage certificate and proof of marital cohabitation. You must also meet the general requirements to obtain permanent residence, such as demonstrating financial solvency and having no criminal record. The National Immigration Service will evaluate your application and, if approved, the permanent residence card will be issued.

What is the frequency of reviews of AML policies and procedures in Bolivian financial institutions?

Financial institutions in Bolivia review their AML policies and procedures at least annually and more frequently in response to regulatory changes.

Can I verify my judicial records for visa procedures in the Dominican Republic?

Yes, you can check your judicial records in the Dominican Republic as part of the visa procedures for some foreign countries. Many countries require visa applicants to submit a criminal history report as part of their application. You should contact the embassy or consulate of the country you plan to travel to for specific visa criminal record requirements.

What is the role of the National Institute of Civil Defense in Peru?

The National Institute of Civil Defense (INDECI) is the body in charge of disaster risk management in Peru. Its main function is to prevent, mitigate and respond to emergency situations and natural disasters. INDECI coordinates civil protection actions, promotes a culture of prevention and provides assistance in emergency cases to protect the life and property of the population.

What is the identity validation process in the notarial field in Panama?

Notaries in Panama verify the identity of parties involved in legal transactions and authenticate documents, which involves verifying identity documents.

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