CINDY DIOCELINA SUAREZ NIÑO - 20244XXX

Comprehensive Background check of Cindy Diocelina Suarez Niño - 20244XXX

Nationality Venezuelan
National citizen document 20244XXX
Voter Precinct 9933
Report Available

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What is needed to request a permit for the installation of telecommunications equipment in El Salvador?

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What is meant by "politically exposed persons" in Argentina?

In Argentina, the term "politically exposed persons" refers to individuals who hold high-ranking public positions or who perform relevant political functions. These people are subject to certain regulations and legal obligations due to the nature of their responsibilities in the political sphere.

What are the requirements to request the declaration of restricted capacity in Argentina?

The declaration of restricted capacity is requested when a person has limitations to fully exercise their rights and needs specific support or assistance. The requirements to request it in Argentina include filing a legal claim, having medical and psychological reports that justify the need for the declaration and guaranteeing that the rights and will of the affected person are respected.

What are the measures adopted to address gender violence in Costa Rica?

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Can I use my Personal Identification Document (DPI) as a valid document to carry out banking procedures in Guatemala?

Yes, the DPI is generally accepted as a valid document to carry out banking procedures in Guatemala. Banks may require DPI as part of the requirements for opening accounts, applying for loans or other financial services.

What are the requirements to request a permit for the sale of alcoholic beverages in El Salvador?

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