BEATRIZ ADRIANA VELAZQUEZ GALLARDO - 17395XXX

Comprehensive Background check of Beatriz Adriana Velazquez Gallardo - 17395XXX

Nationality Venezuelan
National citizen document 17395XXX
Voter Precinct 8721
Report Available

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Yes, as a foreigner with temporary residence for volunteer reasons in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

What is considered the crime of financial fraud in Colombia and what are the associated penalties?

The crime of financial fraud in Colombia refers to deceptive or fraudulent practices carried out in the financial field, such as the manipulation of information, the misuse of resources or defrauding investors. Associated penalties may include criminal legal actions, prison sentences, significant fines, asset confiscation, administrative sanctions and additional actions for violation of financial and securities laws.

What is the process to request the regulation of assisted visits in cases of conflicts in visits in Chile?

To request the regulation of assisted visitation in cases of conflicts in visitation in Chile, a complaint must be filed with the corresponding family court. Existing problems in visits and the need for a third party or professional to supervise or assist in visits between the non-custodial parent and the minor must be alleged. The court will evaluate the circumstances and make a decision that promotes the well-being of the minor.

What are the strategies for technology companies in Bolivia to foster local innovation, despite possible restrictions on the acquisition of foreign technologies due to international embargoes?

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What is the procedure to register a vehicle in Costa Rica?

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What is the procedure to request authorization to open a restaurant in Colombia?

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