DAHIANA GUERRERO RANGEL - 14383XXX

Comprehensive Background check of Dahiana Guerrero Rangel - 14383XXX

Nationality Venezuelan
National citizen document 14383XXX
Voter Precinct 17010
Report Available

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What are the requirements for the issuance of identification documents for foreigners temporarily residing in Panama?

The requirements for issuing identification documents for foreigners temporarily residing in Panama vary depending on the type of visa and immigration status. Law 3 of 2008 establishes the specific procedures and requirements for the issuance of personal identity cards to resident foreigners. These requirements may include the presentation of documents that support immigration status, photographs and other data necessary for the issuance of the document. Meeting the requirements ensures that foreigners have a valid identification document while temporarily residing in the country.

What happens if a debtor cannot bear the costs of the seizure process in Peru?

If a debtor cannot bear the costs of the seizure process in Peru, such as legal fees and auction expenses, these costs are generally added to the outstanding debt. The debtor remains responsible for paying them. In cases of extreme financial hardship, the debtor may seek legal advice to explore options.

What is the process for reviewing support obligations in Paraguay when the beneficiary's needs change due to events such as illness or disability?

The process for reviewing support obligations in Paraguay due to changes in the beneficiary's needs generally involves submitting an application to the judicial authority, providing evidence of the new circumstances.

What requirements must money transfer companies meet to prevent money laundering in El Salvador?

They must establish control measures and report suspicious transactions, following specific regulations to prevent money laundering.

What is the paternity recognition process in Argentina?

The paternity recognition process in Argentina is the legal procedure through which the filiation of a father with respect to his child is established. It can be done voluntarily, when the father voluntarily recognizes the child, or judicially, when the judge is asked to determine paternity through DNA testing or other means.

What is the impact of the embargo on a person's credit history in Costa Rica?

Foreclosure can have a negative impact on a person's credit history in Costa Rica. When a person fails to meet their financial obligations and faces foreclosure, this is usually recorded in their credit history. Recording a lien can hinder a person's ability to obtain credit in the future, such as loans, credit cards, or mortgages. It is important to note that once the debt is satisfied and the garnishment is lifted, it is possible to work on restoring credit history.

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