CARMEN ARELYS JIMENEZ OROZCO - 12965XXX

Comprehensive Background check of Carmen Arelys Jimenez Orozco - 12965XXX

Nationality Venezuelan
National citizen document 12965XXX
Voter Precinct 42495
Report Available

Recommended articles

How are bigamy cases resolved in Argentina?

Bigamy, getting married while already married, is prohibited in Argentina. In cases of bigamy, the annulment of the second marriage can be requested and legal consequences may arise for the offender, such as civil and criminal sanctions.

Are there limits on the number of spouses allowed by Paraguayan law?

Paraguayan legislation prohibits polygamy, establishing that a person cannot have more than one spouse simultaneously.

Can I use my identification and electoral card to obtain telecommunications services in the Dominican Republic, such as mobile telephony or internet?

Yes, the identity and electoral card is one of the documents that you can use to obtain telecommunications services in the Dominican Republic, such as activating mobile lines or contracting internet services. However, telecom companies may also require other additional documents depending on their internal policies.

What is the procedure to obtain a death certificate in Venezuela?

The procedure to obtain a death certificate in Venezuela involves going to the Civil Registry corresponding to the place of death. The identity card of the deceased, the death certificate issued by the hospital or health center, and other additional documents that may be required must be presented. The person in charge of the Civil Registry will verify the information and issue the death certificate, which is a necessary document to carry out subsequent legal procedures, such as succession or withdrawal of benefits.

What are the laws in Panama that regulate identity validation in the passport application process?

Identity validation in the passport application process in Panama is governed by Law 23 of June 27, 2007, which establishes the legal framework for the issuance of ordinary passports and travel documents in the country. This law includes provisions for the correct identification of passport applicants, ensuring the authenticity of the information provided. The National Immigration Service, as the entity in charge of managing passports, applies these regulations to prevent identity theft and guarantee security in the passport issuance processes in Panama.

What role do foreign financial institutions play in preventing money laundering in Panama?

Foreign financial institutions operating in Panama are also subject to regulations to prevent money laundering and must collaborate with local authorities.

Other profiles similar to Carmen Arelys Jimenez Orozco