CARMEN KARINA DE ABREU FERNANDEZ - 18756XXX

Comprehensive Background check of Carmen Karina De Abreu Fernandez - 18756XXX

Nationality Venezuelan
National citizen document 18756XXX
Voter Precinct 3780
Report Available

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Is it possible to obtain an emergency passport in Venezuela?

Yes, in emergency cases, such as loss or theft of a passport abroad without the possibility of obtaining a new one, it is possible to request an emergency passport at the Venezuelan embassies or consulates. It is issued under exceptional circumstances and with validity restrictions.

What is the situation of academic freedom in Brazil?

Academic freedom in Brazil has faced challenges in recent years, with cases of censorship and restrictions on research and academic expression. The defense of academic freedom is fundamental for the development of science, education and critical thinking in the country.

What is the role of the Superintendency of Tax Administration (SAT) in procedures in Guatemala?

The Superintendence of Tax Administration (SAT) of Guatemala plays a fundamental role in the collection of taxes and in the management of procedures related to tax aspects. Ensures compliance with tax obligations and regulates various procedures related to taxes and customs.

What is the relationship between the National Immigration Service of Panama and criminal record verification in the immigration field?

The National Immigration Service of Panama may be directly involved in criminal record verification in the immigration context. When visa, residency or citizenship applications are submitted, the National Immigration Service may require a criminal record check as part of the evaluation process. Collaborate with other entities, such as the National Police, to obtain updated and reliable information on the criminal records of applicants. Criminal background checks in the immigration field are essential to ensure the safety and suitability of individuals seeking to enter or remain in the country.

What is the impact of KYC on the prevention of corruption and bribery in the business and government sector in Chile?

KYC has a positive impact on the prevention of corruption and bribery in the business and government sector in Chile by verifying the identity of actors involved in transactions and contracting, increasing transparency and accountability.

What is considered negligence in the care of minors in Colombia and what are the associated penalties?

Neglect in child care in Colombia refers to the failure to provide necessary care, adequate attention or safe conditions for the development and well-being of the minor. Legal implications may include criminal legal actions, loss of custody, administrative sanctions, rehabilitation programs for parents or guardians, and measures to protect and restore the rights of the minor.

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