CLAUDIA MONTERREY MALDONADO - 25578XXX

Comprehensive Background check of Claudia Monterrey Maldonado - 25578XXX

Nationality Venezuelan
National citizen document 25578XXX
Voter Precinct 7933
Report Available

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How does the immigration status of "Deferred Action for Childhood Arrivals" (DACA) affect Colombians who were beneficiaries?

DACA provides temporary protection from deportation and allows certain individuals who came to the United States as children to obtain a work permit. Colombian DACA beneficiaries must follow policy updates and renew their status according to established deadlines to maintain these benefits.

How is sensitive information collected during KYC handled?

Information collected during KYC is handled confidentially and is only shared with authorized personnel within the institution. Measures must be taken to protect information and comply with privacy laws.

Can I obtain a person's judicial records without their consent for research purposes in the field of environmental protection in Colombia?

In exceptional cases and for legitimate research purposes in the field of environmental protection in Colombia, it is possible to obtain a person's judicial records without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.

What is the procedure to request a vehicle import permit in Venezuela?

The procedure to request a vehicle import permit in Venezuela is carried out through the National Institute of Land Transportation (INTT). You must submit an application and attach the required documents, such as the commercial invoice, certificate of origin, among others. In addition, it is necessary to comply with the regulations and standards established by the INTT and the competent bodies regarding vehicle imports. It is important to consult with the INTT to obtain updated and accurate information on the requirements and the specific procedure.

What is the process for declaring a cohabitation union when the couple lived together abroad in Argentina?

The declaration of cohabitation when the couple lived together abroad and wishes to recognize it in Argentina is made by submitting an application to the Civil Registry. Documents must be presented that prove cohabitation and comply with the requirements established by Argentine legislation. Once approved, the cohabitation union will be legally recognized.

How long does it take to obtain an identity card for a newborn in Ecuador?

The time to obtain an identity card for a newborn in Ecuador may vary, but it is generally recommended to start the process shortly after birth. The required documents must be presented, such as the birth certificate, and the procedures established by the Civil Registry must be followed.

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