BUDENY AMALFI CORREA DE FERNANDEZ - 4211XXX

Comprehensive Background check of Budeny Amalfi Correa De Fernandez - 4211XXX

Nationality Venezuelan
National citizen document 4211XXX
Voter Precinct 37990
Report Available

Recommended articles

What role does induction play in complicity in a crime in El Salvador?

Induction to commit a crime can be considered a relevant factor to establish complicity, involving instigating or influencing its commission.

What is the importance of jurisprudence in judicial decision making?

Case law sets legal precedents, meaning that previous decisions can influence similar cases.

What requirements must a real estate sales contract in El Salvador meet?

It must be carried out by public deed before a notary, registered in the Real Property and Mortgage Registry and pay the corresponding taxes.

What should I do if my official identification is stolen in Mexico?

If your official identification is stolen in Mexico, you must file a report with the corresponding authorities and request the replacement of your identification, following the procedures established by the institution issuing the document.

What law regulates the rights of spouses regarding custody of non-biological children during marriage in Mexico?

The rights of spouses regarding custody of non-biological children during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the possibility of requesting custody of non-biological children in the event of divorce. , as long as it is in your best interest.

What are the specific challenges that financial institutions in Bolivia face when verifying the identity of clients residing in rural or remote areas?

Financial institutions in Bolivia face specific challenges when verifying the identity of clients residing in rural or remote areas, including a lack of technological infrastructure and adequate identification documentation. In these areas, it is common for clients to not have access to traditional identification documents, such as a driver's license or passport, making the identity verification process to open bank accounts or obtain formal financial services difficult. Additionally, the lack of internet connectivity and physical banking services may limit the ability to perform remote identity verifications through online platforms or mobile applications. To address these challenges, financial institutions in Bolivia can adopt alternative identity verification approaches, such as biometrics or community-based verification, which do not rely on traditional documents and may be more accessible to customers in rural or remote areas. Additionally, collaboration with government agencies and community organizations can be useful to facilitate the collection of identifying information and improve financial inclusion in these areas.

Other profiles similar to Budeny Amalfi Correa De Fernandez