DARWIN RAFAEL ANGULO SUESCUN - 18833XXX

Comprehensive Background check of Darwin Rafael Angulo Suescun - 18833XXX

Nationality Venezuelan
National citizen document 18833XXX
Voter Precinct 62485
Report Available

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Can I use my expired Passport as a valid document to identify myself in Honduras?

No, an expired Passport is not valid as an identification document in Honduras. You must renew it before its expiration date to be able to use it.

How are conflicts related to the disclosure of information in judicial files resolved in Mexico?

Conflicts related to the disclosure of information in judicial files in Mexico are resolved through legal procedures. Parties may file objections, confidentiality requests or go to court to resolve disputes over the disclosure of sensitive information. Legislation and regulations guide these decisions.

How is identity validation used in access to health services and medical care in Mexico?

Identity validation is used in accessing health services and healthcare in Mexico to ensure patients are who they say they are and to maintain accurate health records. Hospitals, clinics, and healthcare providers often require patients to provide proof of their identity and medical documentation before receiving treatment. This is essential for patient safety and to ensure that medical data is accurate and protected. Identity validation is also used to control access to sensitive medical information and prevent healthcare identity theft.

Is any other identification document required in addition to the ID or passport in Panama?

In some cases, additional identification documents may be required, such as the immigration card for foreign residents or the social security card.

What is the procedure to request judicial authorization for the change of legal guardian in Chile?

The procedure to request judicial authorization for the change of legal guardian in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented that demonstrates the need or convenience of the change of guardian and that this change is beneficial for the well-being and development of the minor. The court will evaluate the evidence and make a decision considering the best interests of the minor.

What is meant by "risk list verification" in Costa Rica?

Risk list verification in Costa Rica refers to the process of reviewing and checking individuals, entities or transactions against sanctions lists, lists of persons or entities with financial restrictions and other risk lists issued by national and international organizations. This aims to prevent money laundering and terrorist financing.

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