ANA KARINA MUÑOZ AGUILAR - 20445XXX

Comprehensive Background check of Ana Karina Muñoz Aguilar - 20445XXX

Nationality Venezuelan
National citizen document 20445XXX
Voter Precinct 17190
Report Available

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What is the selection and appointment process for politically exposed people in Argentina?

The selection and appointment process for politically exposed persons in Argentina may vary depending on the position and jurisdiction. It typically involves a combination of statutory criteria and requirements, such as experience, educational background, technical ability, and background evaluation. The designation may be made by the Executive Branch, the Legislature or other competent bodies, as appropriate.

What are the rights of children in cases of adoption by same-sex couples in Brazil in relation to legal affiliation?

In cases of adoption by same-sex couples in Brazil, children have the same legal parentage rights as in any other adoption. It seeks to guarantee their legal security, their legal recognition as children of adopters and access to the rights and benefits that correspond to adopted children.

What are the requirements to apply for residency in Costa Rica?

The requirements to apply for residency in Costa Rica may vary depending on the type of residency you wish to obtain. In general, the presentation of personal documents, proof of sufficient financial means, and compliance with certain specific requirements, such as those related to investment, employment or family union, are required. Each type of residence has its own requirements.

When is it necessary to carry out a formal registration of the lease contract in Mexico?

The formal registration of the lease agreement is generally carried out on high-value properties or for greater legal certainty. However, it is not mandatory, unless required by local regulation or stipulated in the contract.

What is adoption in Guatemala and what are the requirements to adopt?

Adoption in Guatemala is a legal process through which a person or couple becomes the father or mother of a child who is not biologically theirs. The requirements to adopt include being over 25 years old, being at least 15 years older than the adoptee, having emotional and economic stability, among other requirements established by Guatemalan legislation.

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