BETZAIDA MIZRAIM CORTEZ PEREZ - 17852XXX

Comprehensive Background check of Betzaida Mizraim Cortez Perez - 17852XXX

Nationality Venezuelan
National citizen document 17852XXX
Voter Precinct 28647
Report Available

Recommended articles

Can a debtor request debt remission in case of extreme financial difficulties in Chile?

Debt remission, which involves full or partial forgiveness of debt, is an option in situations of extreme financial difficulty, but its viability depends on several factors.

Is it possible to use a copy of the Certificate of Participation in a Digital Photography Course as an identification document in Brazil?

No, the Certificate of Participation in a Digital Photography Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

Can I use my Identity Card as a valid document to enter an event or concert in Honduras?

In some cases, the Identity Card may be accepted as a valid identification document to enter events or concerts in Honduras. However, this may vary depending on the policies and requirements set by the event organizers.

Is it possible to use a copy of the Certificate of Participation in Voluntary Activities as an identification document in Brazil?

No, the Certificate of Participation in Voluntary Activities is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What is the role of the Delegate Attorney for the Defense of the Rights of Children and Adolescents in cases of food debt in Colombia?

The Delegated Attorney General's Office for the Defense of the Rights of Children and Adolescents in Colombia has the responsibility of protecting the rights of children and adolescents. In cases of alimony debt, the Attorney General's Office can intervene to ensure that the rights of alimony are respected and that measures are taken to guarantee compliance with alimony obligations. Their role includes supervision and monitoring of cases related to childhood and adolescence.

What are the laws in Panama that regulate identity validation in the process of opening bank accounts?

Identity validation in the process of opening bank accounts in Panama is regulated by Law 81 of 2019, which establishes standards for the use of personal information in financial entities. This law guarantees correct verification of the identity of bank account applicants to prevent identity theft and other illicit activities. In addition, financial institutions must also comply with the provisions of Law 42 of 2000 on measures against money laundering and terrorist financing, thus strengthening controls on identity validation in the banking sector.

Other profiles similar to Betzaida Mizraim Cortez Perez