CARMEN ZULEIMA CORRALES FIGUEREDO - 13806XXX

Comprehensive Background check of Carmen Zuleima Corrales Figueredo - 13806XXX

Nationality Venezuelan
National citizen document 13806XXX
Voter Precinct 8922
Report Available

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Yes, it is possible to obtain a DNI for an Argentine citizen who has legally changed their name and gender in another country. You must present legal documentation that supports the change, such as the judicial resolution of the corresponding country. This procedure is carried out at Renaper, complying with the established requirements and paying the corresponding fees.

What law regulates the crime of theft in El Salvador?

Theft is classified and punished in the Salvadoran Penal Code, which establishes the actions that constitute this crime and the corresponding penalties.

What protections exist for the rights of people in refugee situations and asylum seekers in Honduras?

Honduras has adopted measures to protect the rights of people in refugee situations and asylum seekers. There are laws and policies that seek to guarantee their protection, access to basic services, humanitarian assistance and respect for their dignity. In addition, international cooperation is promoted in the protection of refugees and asylum seekers. However, there are still challenges in terms of response capacity and effective attention to the needs of people in refugee situations and asylum seekers.

What documentation or evidence do financial institutions typically require to verify the identity of a PEP?

Financial institutions often require documents such as certificates of political or governmental office, declarations of assets and properties, and other official records that demonstrate PEP's standing.

What regulations apply to the deduction of expenses and costs for tax purposes in Paraguay?

The regulations on the deduction of expenses and costs are contained in Law No. 2421/2004 and its amendments, which establish the conditions and limits for the deduction of expenses.

Can alimony be agreed upon by mutual agreement in Panama?

Yes, the parties can agree on alimony by mutual agreement and present the agreement to a judge for approval.

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