DANIELA ROMINA PATIÑO RODRIGUEZ - 20447XXX

Comprehensive Background check of Daniela Romina Patiño Rodriguez - 20447XXX

Nationality Venezuelan
National citizen document 20447XXX
Voter Precinct 4880
Report Available

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Can Paraguayan citizens carry out procedures related to the identity card online?

Yes, Paraguayan citizens can carry out various procedures related to the identity card online through the web system of the General Directorate of Civil Status Registry. Among the online procedures available are updating data, requesting certificates and consulting information. This service facilitates the process and gives citizens the possibility of managing some procedures efficiently from the comfort of their home.

What are the implications for access to water and sanitation services in the Dominican Republic in the event of an embargo?

An embargo may have implications for access to water and sanitation services in the Dominican Republic. There may be limitations on the importation of equipment and technologies necessary to ensure access to safe drinking water and adequate sanitation systems. This could affect the quality and availability of clean water and basic sanitation, which would have an impact on the health and well-being of the population.

What is the legal framework for cryptocurrency operations in El Salvador?

In El Salvador, the legal framework for cryptocurrency operations was established through the Bitcoin Law. This law recognizes Bitcoin as legal tender and establishes the guidelines for its use, regulating aspects such as the acceptance of Bitcoin as a form of payment, the exemption from taxes on capital gains in Bitcoin and the creation of a technological infrastructure to facilitate cryptocurrency transactions.

How does the change of residence of one of the parents affect custody cases?

parent's change of residence may affect custody if it is deemed to negatively affect the child's relationship with the other parent. In some cases, court approval may be required before making a change of residence.

Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by construction products or materials that created structural defects in a property?

As a party to liability litigation for damages caused by construction products or materials that generated structural defects in a property in Mexico, you can request the judicial records of the manufacturer, distributor or supplier of the products involved to support your case and obtain relevant information in relation to the legal and technical aspects of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.

How is the participation of notaries and notaries in the prevention of money laundering regulated in Paraguay?

The participation of notaries and notaries in the prevention of money laundering in Paraguay is regulated by specific provisions. These professionals are subject to obligations of due diligence, client identification and reporting of suspicious transactions. The regulation seeks to guarantee that notaries and notaries play an active role in preventing money laundering, preventing their services from being used to facilitate illicit activities. Cooperation between these professionals and SEPRELAD is essential to strengthen the country's capacity to prevent and detect money laundering in various sectors.

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