BEATRIZ DIAZ BUSTAMANTE - 17324XXX

Comprehensive Background check of Beatriz Diaz Bustamante - 17324XXX

Nationality Venezuelan
National citizen document 17324XXX
Voter Precinct 14470
Report Available

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Can I obtain a Personal Identification Document (DPI) if I am a foreigner and reside in Guatemala?

Yes, foreigners residing in Guatemala can obtain a DPI. They must comply with the requirements established by RENAP, such as presenting their valid passport, proof of residence in the country and complying with the corresponding procedures.

What are the requirements to request an operating license for an educational establishment in Guatemala?

The requirements to request an operating license for an educational establishment in Guatemala may vary depending on the educational level and the corresponding municipality. In general, it is required to submit an application, provide legal documentation for establishing the establishment, comply with established infrastructure and personnel requirements, pay the required municipal fees, and obtain approval from the municipality.

What measures are being taken to prevent the use of virtual assets in the financing of organized crime in the Dominican Republic?

Regulations are established to supervise virtual asset transactions and prevent their use in financing criminal organizations

How is family harassment punished in Ecuador?

Family harassment, which involves harassing behavior or psychological violence within the family, is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial sanctions. This regulation seeks to protect people from situations of abuse or intimidation within the family.

What is unilateral custody in Brazil?

Unilateral custody in Brazil is a custody model in which one of the parents has exclusive responsibility for decision-making and care of the child. This form of custody is established when it is considered to be in the best interests of the child.

Can a citizen request the elimination of their judicial records voluntarily in Argentina?

Voluntary expungement is not common, but there are legal processes to request expungement in specific circumstances.

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