DAISY CHIQUINQUIRA AMAYA MONTERO - 11291XXX

Comprehensive Background check of Daisy Chiquinquira Amaya Montero - 11291XXX

Nationality Venezuelan
National citizen document 11291XXX
Voter Precinct 61330
Report Available

Recommended articles

What are the visa options for scientific research professionals and Dominican scientists who want to work in research institutions in the United States?

Answer 157: Scientific research professionals and scientists can apply for the J-1 researcher visa or the H-1B visa if they meet the requirements and are hired by research institutions in the US.

What are the steps to obtain an amateur radio license in the DR?

To obtain an amateur radio license in the Dominican Republic, you must submit an application to the National Telecommunications Commission (CONATEL). You must provide information about your amateur radio equipment, demonstrate technical knowledge and meet the established requirements. Once your application is approved, you will receive a license that allows you to operate in the bands assigned to amateur radio.

How are cases of clients who refuse to provide information required in the KYC process in Mexico handled?

Cases of clients who refuse to provide information required in the KYC process in Mexico are handled in accordance with the financial institution's policies. In some cases, lack of cooperation may result in account suspension or closure.

Are there restrictions on the use of the identity card as a valid document in banking transactions in Bolivia?

The identity card is commonly accepted in banking transactions in Bolivia, but some institutions may require additional documents.

What is the procedure to request judicial authorization for a child's change of residence in Honduras?

The procedure to request judicial authorization for a child's change of residence in Honduras involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the change of residence and demonstrate that it is in the best interests of the child. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.

What are the legal consequences of forced disappearance in El Salvador?

Forced disappearance is punishable by prison sentences and fines in El Salvador. This crime involves the deprivation of a person's liberty by state agents or people acting with their consent, followed by the denial of information about the whereabouts or fate of the missing person, which seeks to prevent and punish to protect human rights and guarantee justice and reparation to victims and their families.

Other profiles similar to Daisy Chiquinquira Amaya Montero