CELINA PEÑALOZA SANCHEZ - 11494XXX

Comprehensive Background check of Celina Peñaloza Sanchez - 11494XXX

Nationality Venezuelan
National citizen document 11494XXX
Voter Precinct 49884
Report Available

Recommended articles

What are the legal implications of a de facto union or concubinage in Paraguay?

In Paraguay, de facto union or concubinage is not legally recognized as marriage. However, couples who live together for a continuous period may have rights and responsibilities similar to married couples in certain circumstances.

What is the situation of the rights of unaccompanied migrant children in Honduras?

Honduras is a country of origin for a large number of unaccompanied migrant children who travel to the United States in search of safety and opportunity. These children face risks along the way, including violence, exploitation and detention.

What are the visa options for Dominican music professionals and artists who want to tour and perform in the United States?

Answer 145: Dominican music professionals and artists can apply for the O-1 visa if they are sponsored by employers or entertainment agencies in the US.

What is the procedure to request a permit to carry weapons in Venezuela?

The procedure to request a permit to carry weapons in Venezuela is carried out through the National Service for Weapons and Explosives Control (SNCAE). You must submit an application to this entity, attaching the required documents, such as the identity card, criminal records, the Tax Information Registry (RIF), among others. It is also necessary to pay the corresponding fees and comply with the requirements established by current legislation. It is important to consult with the SNCAE to obtain updated and accurate information on the requirements and the specific procedure.

How is the KYC identity verification process carried out in Colombian financial entities?

Financial entities in Colombia usually carry out identity verification by reviewing documents such as identity cards, passports or driver's licenses. Additionally, they may use biometric verification technologies or consult government databases to ensure the authenticity of the information provided.

How is membership in a professional association and the employment status of a social worker verified in Argentina?

Verifying membership in a professional association and the employment status of a social worker in Argentina involves contacting directly the corresponding Association of Social Workers. You can request tuition certificates and verify information about the professional's employment status. Additionally, some professional associations offer online services for verifying employment status and tuition. Obtaining the consent of the social worker and following the procedures established by the school are essential steps to ensure legality and transparency in the verification.

Other profiles similar to Celina Peñaloza Sanchez