CLAUDIA JOSEFINA CONTESSI DE GUZMAN - 9322XXX

Comprehensive Background check of Claudia Josefina Contessi De Guzman - 9322XXX

Nationality Venezuelan
National citizen document 9322XXX
Voter Precinct 11924
Report Available

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What are the requirements to apply for a mortgage loan in Venezuela?

The requirements to apply for a mortgage loan in Venezuela may vary depending on the financial institution, but generally the following are requested: a duly completed application form, a copy of the identity card, proof of work, bank account statements, personal and business references, documents ownership of the property, among others. In addition, you must meet the minimum income and payment capacity requirements established by the bank. It is important to check with your financial institution for up-to-date information on specific requirements.

What is the protection of the rights of people in situations of access to justice for people with physical disabilities in Panama?

In Panama, the aim is to guarantee access to justice for people with physical disabilities. Laws and policies are promoted that protect the rights of people with disabilities, ensuring their equal opportunities and eliminating barriers that limit their access to justice. Support mechanisms and specialized legal assistance are established, such as the adaptation of spaces and resources to facilitate their participation in judicial processes. In addition, awareness and education on the rights of people with disabilities is promoted, as well as the promotion of an inclusive and accessible society for all.

Is it possible to obtain a personal identity card if I am a minor in Panama?

Yes, minors can also obtain a personal identity card in Panama, meeting the specific requirements for their age group.

How can I request a permit to set up a design and advertising services company in Mexico?

The procedures to request a permit to set up a design and advertising services company in Mexico vary according to the Ministry of Economy and the specific regulations of the sector. You must go to the design and advertising area of the Ministry of Economy and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, samples of work performed, and meet the requirements established by the Secretariat.

What is the role of the Securities Market Superintendence (SMV) in compliance control in Peru?

The SMV regulates and supervises the securities market in Peru and is essential in controlling compliance in publicly traded companies and other financial entities.

What should I do if my passport is damaged or in poor condition in the Dominican Republic?

If your passport is damaged or in poor condition, you must request a new one from the General Directorate of Passports. The damaged passport is not valid for travel.

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