DALIA JOSEFINA GUEVARA - 17383XXX

Comprehensive Background check of Dalia Josefina Guevara - 17383XXX

Nationality Venezuelan
National citizen document 17383XXX
Voter Precinct 14890
Report Available

Recommended articles

What are the financing options for development projects in the logistics services sector in El Salvador?

Financing options for development projects in the logistics services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in logistics and transportation, government programs and funds aimed at improving logistics infrastructure, venture capital investment and investment funds with a focus on logistics projects, and the possibility of accessing international financing and public-private alliances for logistics projects.

How is the signature change carried out on the citizenship card?

The change of signature on the citizenship card is carried out through a rectification process at the National Registry of Civil Status. The owner must submit a formal request, accompanied by documents supporting the change of signature, such as a new signature registered before a notary. Once the application is approved, a duplicate of the ID card is issued with the updated signature. It is essential to follow established procedures to ensure the legality and validity of the change.

What is the recourse process for disputes about incorrect information in a background report in Peru?

In the event of disputes over incorrect information in a background report in Peru, individuals may submit a request for correction or rectification to the entity that issued the report. If the entity does not respond or does not satisfactorily resolve the dispute, individuals can file a complaint with the National Personal Data Protection Authority (ANPDP). The ANPDP may investigate the dispute and take action if it is determined that the person's privacy has been violated.

What happens if I change my name after obtaining a judicial record certificate in Peru?

If you change your name after obtaining a judicial record certificate in Peru, you must update this information. You can contact the certificate issuing entity and provide legal documentation to support your name change. This way, they will be able to issue an updated certificate with your new name.

How are adoptions of indigenous children legally addressed in Guatemala?

Adoptions of indigenous children in Guatemala are legally approached with a culturally sensitive approach. The cultural and ethnic aspects of the minor must be respected and considered, ensuring that the adoption is compatible with their identity and cultural environment.

Is KYC review required in case of change of beneficial ownership of a legal entity in Paraguay?

Yes, in the event of a change in the beneficial owner of a legal entity in Paraguay, a KYC review is required to identify and verify the new beneficial owner. This measure is essential to maintain the integrity of the due diligence process.

Other profiles similar to Dalia Josefina Guevara