BETANIA ROSMERY PONCHO CARABALLO - 20416XXX

Comprehensive Background check of Betania Rosmery Poncho Caraballo - 20416XXX

Nationality Venezuelan
National citizen document 20416XXX
Voter Precinct 35213
Report Available

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What is the procedure to request a permit to own exotic animals in Venezuela?

The procedure to request a permit to own exotic animals in Venezuela is carried out through the Ministry of Popular Power for Ecosocialism and Water. You must submit an application and attach the required documents, such as documentation that supports the legality of the acquisition of the animal, safety and care requirements, among others. In addition, it is necessary to comply with the regulations and standards established by the ministry and the competent entities. It is important to check with the ministry to obtain updated and accurate information on the requirements and specific procedure.

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What are the legal consequences of the crime of pyramid scheme in El Salvador?

Ponzi schemes can have various legal consequences in El Salvador, depending on the specific circumstances of the case. In general, it involves a fraudulent scheme in which participants are deceived into investing money with the promise of high returns, which seeks to prevent and punish to protect investors and avoid fraudulent practices that harm the population.

Is the use of an expired identity card allowed as an identification document at events or public places in Bolivia?

No, the expired ID card is not valid as an identification document and should not be used at events or public places; A valid ID is required.

Can a debtor request an installment payment agreement in the context of a garnishment in the Dominican Republic?

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What is the validity of the citizenship card for educational procedures in Colombia?

The citizenship card is an essential document for educational procedures in Colombia. It is used as proof of identity when enrolling in educational institutions, when carrying out procedures related to obtaining degrees or academic certificates, and to access educational benefits. The validity of the ID is crucial to guarantee correct management of educational processes and to establish the student's identity in the academic field.

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