DAYANA ALNELIS AMAYA FONSECA - 16755XXX

Comprehensive Background check of Dayana Alnelis Amaya Fonseca - 16755XXX

Nationality Venezuelan
National citizen document 16755XXX
Voter Precinct 22505
Report Available

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What are the identity validation practices in the field of attendance at scientific events and conferences in Argentina?

At scientific events and conferences, identity validation may include presentation of ID, confirmation of institutional affiliation, and active participation in the event. These procedures ensure that participants are legitimate and contribute to the academic exchange in a valid manner.

What is the process to request the international return of a minor in Argentina?

The process for requesting the international return of a child in Argentina is governed by the Hague Convention on the Civil Aspects of International Child Abduction. It involves filing a lawsuit before the competent judge, generally through the Central Authority designated in the country, to request the return of the minor stolen or unlawfully retained in Argentina. The judge will evaluate the request and make a decision in compliance with the provisions of the agreement and in the best interests of the minor.

Can a Peruvian citizen change his name on his DNI?

Yes, a Peruvian citizen can change their name on their DNI under certain circumstances, such as a legal name change approved by a judge. Appropriate documentation must be submitted and a specific process followed to make this change.

What is the process to request the adoption of a child if you are a de facto couple in Ecuador?

The process to request the adoption of a child as a de facto couple in Ecuador involves submitting an application to the competent adoption authority. They must meet the requirements established by law and undergo evaluations and feasibility studies to determine the suitability of applicants for adoption.

What is the penalty for the crime of illicit drug trafficking in Ecuador?

Illicit drug trafficking is criminalized in Ecuador, with measures that seek to prevent the illegal circulation of narcotic and psychotropic substances.

What period applies for the conservation of disciplinary records in Paraguay?

The retention period for disciplinary records may vary depending on the regulations of each entity or professional association, but they are generally kept for a certain period.

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