DANIELA MARGARITA ZACARIAS ROMERO - 19081XXX

Comprehensive Background check of Daniela Margarita Zacarias Romero - 19081XXX

Nationality Venezuelan
National citizen document 19081XXX
Voter Precinct 5211
Report Available

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What measures are being taken to promote the inclusion of people with chronic diseases in El Salvador?

Measures are being implemented to promote the inclusion of people with chronic diseases in El Salvador, including prevention programs, access to medical treatments and psychosocial support to improve their quality of life and well-being.

What are the legal obligations in Guatemala regarding customer due diligence?

In Guatemala, legal obligations for customer due diligence vary depending on the sector and the nature of the transaction. Financial institutions and other regulated sectors must conduct extensive due diligence to identify and verify customer identity, assess risk, and monitor transactions. They must also report suspicious activities to the Financial Analysis Unit (UAF).

Can I use my laminated identity card as an identification document in housing procedures in Venezuela?

Yes, you can use your laminated identity card as a valid identification document in housing procedures in Venezuela. It is one of the main documents required to carry out procedures related to housing. 194

Can a citizen legally change their name in Paraguay and what processes are followed?

Yes, a citizen can legally change his or her name in Paraguay by following a process that includes submitting an application and justifying the reason for the name change. This is governed by Law No. 1,626/00 on Personal Identifications and other applicable regulations.

How are the deadlines and terms of lease contracts established in Panama?

The terms and terms of lease contracts in Panama are established through negotiation between the parties involved. The law provides a general framework, but the parties have flexibility to agree on the length of the lease and other specific terms.

What is the process to apply for a residence visa for temporary workers in the manufacturing industry sector in Spain from the Dominican Republic?

The process to apply for a residence visa for temporary workers in the manufacturing industry sector in Spain from the Dominican Republic involves the following steps:<ol><li>1. Obtain a temporary job offer in the manufacturing industry sector in Spain, as a factory operator, production technician or industrial engineer.</li><li>2. The manufacturing company that hires you must begin the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the manufacturing industry sector at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the manufacturing industry sector and visa.</li></ol>

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