CLORINDA VICTORIA CONTRERAS VILLASMIL - 9829XXX

Comprehensive Background check of Clorinda Victoria Contreras Villasmil - 9829XXX

Nationality Venezuelan
National citizen document 9829XXX
Voter Precinct 18560
Report Available

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Can I use my passport as an identity document to open a bank account in Costa Rica?

Yes, in many cases banks in Costa Rica accept the passport as an identification document to open a bank account, both for Costa Rican citizens and foreigners.

What procedures are necessary to register a trademark in Costa Rica?

To register a trademark in Costa Rica, the required documents, including a trademark registration application and payment of fees, must be submitted to the Industrial Property Registry Office. The trademark will be examined and, if it meets the legal requirements, trademark registration will be issued. This grants exclusive rights to the brand in the country.

Can I request the expungement of my judicial record if I have been convicted of a crime of embezzlement?

Embezzlement crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of embezzlement is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived with a residence visa for family reasons and has subsequently obtained permanent residence?

Yes, a foreign citizen who has arrived in Ecuador with a residence visa for family reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.

What is the impact of identity validation on the security of digital payment systems in Colombia?

Identity validation has a significant impact on the security of digital payment systems in Colombia. By implementing authentication measures, such as biometric verification and two-factor authentication, the risk of fraudulent transactions is reduced and users' financial information is protected, thereby strengthening trust in digital payment services.

What are the rights of people displaced due to racial discrimination in Costa Rica?

People displaced due to racial discrimination in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, access to justice and non-discrimination. It seeks to provide support and protection to people affected by racial discrimination, guaranteeing respect for their rights and promoting equal treatment and opportunities regardless of their ethnic or racial origin.

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