CECILIA DEL CARMEN TERAN ABREU - 9705XXX

Comprehensive Background check of Cecilia Del Carmen Teran Abreu - 9705XXX

Nationality Venezuelan
National citizen document 9705XXX
Voter Precinct 53790
Report Available

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What is the expanded visitation regime and in what cases is it applied in Argentina?

Expanded visitation is an agreement or arrangement that allows the noncustodial parent to spend more time with the children, including extended visitation periods, vacations, and holidays. It is applied in Argentina when it is considered beneficial for the well-being of the children and there is a good relationship and capacity for cooperation between the parents.

What are the possible sanctions that the National Customs Authority of Panama can impose in cases of non-compliance with customs regulations and how do these sanctions contribute to security in international trade?

The National Customs Authority of Panama can impose various sanctions in cases of non-compliance with customs regulations. These sanctions may include fines, confiscation of goods, temporary suspensions of commercial activities and other corrective measures. The application of sanctions contributes to security in international trade by guaranteeing compliance with customs rules and procedures, preventing smuggling and promoting legality in the import and export of goods.

How do you obtain the citizenship card in Colombia?

The citizenship card is obtained through an administrative process at the National Registry of Civil Status. Colombian citizens must present required documents, such as civil birth registration and a recent photograph, and complete the registration process. The ID is issued once the information provided is verified.

Can I use my Argentine DNI as an identification document in the process of obtaining permanent residence in another country?

The Argentine DNI is not used as an identification document in procedures to obtain permanent residence in another country. Each country has its own specific requirements and documents to apply for permanent residence.

What is the "Homeless Persons Identification Program" in Mexico and how is it related to identification?

The Homeless People Identification Program seeks to provide identification to homeless people in Mexico. This allows them to access assistance services and social support programs.

What legislation regulates the crime of financing terrorism in Guatemala?

In Guatemala, the crime of financing terrorism is regulated in the Penal Code and the Anti-Terrorism Law. These laws establish sanctions for those who provide funds, resources or any type of financial support to groups or individuals involved in terrorist activities. The legislation seeks to prevent and dismantle the sources of financing terrorism, making their operation difficult and protecting the country's security.

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