CINDY GISELA PULIDO FERNANDEZ - 20227XXX

Comprehensive Background check of Cindy Gisela Pulido Fernandez - 20227XXX

Nationality Venezuelan
National citizen document 20227XXX
Voter Precinct 3370
Report Available

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What are the rights of grandparents in relation to their grandchildren in Costa Rica?

In Costa Rica, grandparents have limited rights in relation to their grandchildren. In exceptional situations, they can request visits or even custody in cases of abandonment or risk situations, as long as it is proven that it is in the best interests of the child.

Can I use my Argentine DNI as an identification document in banking procedures?

Yes, the Argentine DNI is widely accepted as an identification document in banking procedures in the country. It is necessary to present it when opening a bank account or carrying out financial operations.

What is the situation of domestic violence in El Salvador?

Domestic violence is a significant problem in El Salvador, with high rates of physical, emotional and sexual abuse within the family, which especially affects women and children.

What is the difference between a checking account and a savings account in Brazil?

In the current account in Brazil, deposited funds are available for withdrawal at any time and payments can be made by check, while in the savings account the funds usually earn interest and there are restrictions on the availability of withdrawals.

What are the legal provisions for the protection of children's rights in cases of adoption by people with disabilities in Guatemala?

The legal provisions for the protection of the rights of children in cases of adoption by people with disabilities establish criteria and evaluations to guarantee the suitability of the adopter and the protection of the well-being of the minor.

What requirements apply to registering bank accounts in Paraguay in the context of KYC?

To open a bank account in Paraguay, clients must provide a series of documents and personal information, such as proof of address, identification card number, and complete forms provided by the financial institution.

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