CARMEN ARELYS PEREZ DE ZAMBRANO - 9348XXX

Comprehensive Background check of Carmen Arelys Perez De Zambrano - 9348XXX

Nationality Venezuelan
National citizen document 9348XXX
Voter Precinct 49850
Report Available

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Yes, Paraguayan citizens by naturalization can obtain the Paraguayan identity card abroad through the consulates and embassies of Paraguay. They must follow the procedures established by the General Directorate of Civil Status Registry and present the required documentation, including the naturalization document, to carry out the procedure and obtain their identity card.

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Yes, the DPI is generally accepted as a valid document to carry out health procedures in Guatemala. You can present it at hospitals, clinics and other health institutions to verify your identity and access medical services.

How does verification in risk lists affect educational institutions in Mexico?

Educational institutions in Mexico may be affected by risk list verification in the context of their admission processes and international collaborations. They must verify the identity of foreign students and teachers, as well as those involved in international educational collaborations. This ensures that they are not involved in illegal activities or are on sanctioned lists.

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No, tax records are not public and access is restricted to people or entities authorized by the taxpayer.

What is the importance of keeping accurate and up-to-date records on background checks in Mexico?

Maintaining accurate and up-to-date records on background checks in Mexico is vitally important. Accurate records are essential to support employment decisions, protect candidate rights, and ensure the integrity of the process. Additionally, updating records is important to reflect changes in candidates' background status over time. Accurate and up-to-date records are useful in the event of regulatory disputes, investigations or audits.

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