BERNIS MERCEDES BARBOZA ZABALETA - 17185XXX

Comprehensive Background check of Bernis Mercedes Barboza Zabaleta - 17185XXX

Nationality Venezuelan
National citizen document 17185XXX
Voter Precinct 59900
Report Available

Recommended articles

What is the economic impact of corruption among Politically Exposed Persons in Colombia?

Corruption among Politically Exposed Persons has a significant economic impact in Colombia. The diversion of public resources towards corrupt activities reduces the availability of funds to invest in infrastructure, education, health and other key sectors for economic development. Furthermore, corruption distorts competition and discourages foreign investment, which negatively affects economic growth and job creation.

How is joint custody of children legally regulated in cases of divorce or separation in Guatemala?

Shared custody of children in cases of divorce or separation in Guatemala is regulated considering the best interests of the child. Parents can agree to joint custody voluntarily or go to court to make decisions in case of disagreement.

What is the procedure for the protection of the rights of people with disabilities in the Ecuadorian judicial system?

The protection of the rights of people with disabilities is addressed through specific judicial actions and is supported by the Organic Law on Disabilities. People with disabilities or their representatives can file complaints about discrimination or violation of their rights, seeking protection and guarantee of their inclusion in society.

What is the identity validation process in accessing vehicle inspection services in the Dominican Republic?

When accessing vehicle inspection services in the Dominican Republic, identity validation is generally carried out when taking a vehicle for its technical inspection and issuance of the vehicle inspection certificate. Vehicle owners must present identification documents and vehicle documentation, such as the ownership card and registration certificate. Vehicle inspection is essential to ensure vehicles meet required safety and emissions standards before hitting the roads. Accurate identification is important to maintain accurate records and ensure that only safe and suitable vehicles circulate in the country.

How is information on risk lists and sanctions coordinated between Panama and other countries?

The coordination of information on risk lists and sanctions between Panama and other countries is carried out through collaboration and exchange of information with international organizations. Panama, as a member committed to the fight against money laundering and the financing of terrorism, participates in international networks and agreements that facilitate the exchange of data on risk lists. The Financial Analysis Unit (UAF) plays a key role in this coordination by receiving and sharing relevant information with counterpart organizations in other countries, thus contributing to the prevention of illicit activities at an international level.

What is the procedure to renew the citizenship card in Colombia?

To renew the citizenship card in Colombia, you must go in person to a National Registry of Civil Status with the following documents: the current citizenship card, the duly completed application form, a recent photograph on a white background, and pay the corresponding fees. Once the request is made, you will be assigned a date to pick up your new ID.

Other profiles similar to Bernis Mercedes Barboza Zabaleta