ANGELA ENJUDEIQUER MORENO BERNAL - 23925XXX

Comprehensive Background check of Angela Enjudeiquer Moreno Bernal - 23925XXX

Nationality Venezuelan
National citizen document 23925XXX
Voter Precinct 1363
Report Available

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What is the scope of the right to participation of people in educational mobility situations in Costa Rica?

The right to participation of people in a situation of educational mobility in Costa Rica implies their right to access education, to actively participate in academic and student life, and to enjoy equal opportunities in the educational field. It seeks to guarantee their inclusion and full participation in the student community and access to quality education.

Can I use my Ecuadorian passport as an identity document in immigration procedures within Ecuador?

Yes, the Ecuadorian passport is accepted as a valid identity document in immigration procedures within Ecuador. However, it is important to keep in mind that Ecuadorian citizens generally use the identity card for internal procedures within the country.

What measures have been taken to educate professionals and business owners about the importance of due diligence in Panama?

Awareness and training campaigns have been carried out for professionals and businessmen in Panama. This includes seminars, workshops and educational materials to foster a solid understanding of due diligence and its importance.

What is the procedure to request judicial authorization for adoption by heterosexual couples in Chile?

The procedure to request judicial authorization for adoption by heterosexual couples in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of applicants as adoptive parents. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.

Is it possible to obtain a DNI for an internationally adopted child before his or her arrival in Argentina?

Yes, adoptive parents can begin the DNI process for an internationally adopted child before their arrival in Argentina. The necessary documents must be presented to the corresponding Argentine consulate or embassy in the child's country of origin.

What is the role of the Superintendency of Banks in regulating due diligence in Panama?

The Superintendency of Banks in Panama plays an important role in regulating due diligence in the financial sector. Monitors and ensures that banking institutions comply with due diligence regulations to prevent money laundering and terrorist financing.

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