BELKIS RAMIREZ PINTO - 10458XXX

Comprehensive Background check of Belkis Ramirez Pinto - 10458XXX

Nationality Venezuelan
National citizen document 10458XXX
Voter Precinct 10901
Report Available

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What is the validity of the Foreign Travel Certificate in Chile?

The Foreign Travel Certificate in Chile is valid for 90 days from its issuance.

Has the embargo in Venezuela affected access to quality health services?

Yes, the embargo in Venezuela has affected access to quality health services. Financial and trade restrictions make it difficult to import medicines, medical equipment and supplies needed for healthcare. This has led to shortages of medicines, lack of adequate equipment and deterioration of health infrastructure, which negatively impacts the quality and availability of health services in the country.

What measures are taken to prevent identity theft in the educational field in Panama?

Educational institutions in Panama often implement security measures, such as verifying student identity documents and protecting personal information in academic records.

What is the process to request custody of a child in cases of moving or change of residence in Brazil?

To request custody of a child in cases of moving or change of residence in Brazil, a lawsuit must be filed with the competent court. Valid reasons for the move must be provided and the impact it would have on the child's relationship with the other parent will be assessed. The judge will make a decision based on the best interests of the minor.

What is the importance of the DNI in identification in the Peruvian educational system?

The DNI in Peru is essential for the identification of students in the educational system. It is used to enroll in educational institutions, submit applications, apply for scholarships, and access educational services in general.

How is Peru's participation in international cooperation in the fight against money laundering regulated?

Peru regulates its participation in international cooperation in the fight against money laundering through bilateral and multilateral treaties and agreements. In addition, the FIU and other competent entities maintain cooperative relations with international organizations and financial intelligence units of other countries. These relationships facilitate information sharing and collaboration in cross-border investigations, which is essential for tracking and prosecuting criminals.

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