DAYANA NATHALI HURTADO WALTER - 16938XXX

Comprehensive Background check of Dayana Nathali Hurtado Walter - 16938XXX

Nationality Venezuelan
National citizen document 16938XXX
Voter Precinct 41270
Report Available

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How is the adoption of minors legally regulated in Guatemala by couples who have gone through family therapy processes?

The adoption of minors in Guatemala by couples who have gone through family therapy processes is legally regulated, evaluating the effectiveness of the therapy in strengthening the family unit. It seeks to guarantee emotional stability and healthy relationships in the new family context.

Can a Peruvian citizen obtain a DNI for his or her child born abroad?

Yes, a Peruvian citizen can obtain a DNI for his or her child born abroad. You must follow a process that includes registering the birth at a Peruvian embassy or consulate and then requesting the corresponding DNI in Peru.

How is the donation of assets between spouses regulated in Ecuador?

The donation of assets between spouses in Ecuador is regulated by law. Certain formal and legal requirements must be met for the donation to be valid. In addition, there are restrictions on the donation of assets that are part of the marital partnership. It is advisable to obtain legal advice before making donations between spouses.

What options do citizens have to file complaints or claims related to administrative procedures?

They can file complaints with ANTAI or use the customer service mechanisms of public entities.

Can a foreign citizen obtain an identity card in Ecuador if they have lost their immigration status but are in the process of regularization?

In some cases, a foreign citizen who has lost his or her immigration status but is in the process of regularization can obtain a temporary identity card. This depends on ongoing immigration regulations and policies. It is recommended to consult with immigration authorities for specific guidance on this scenario.

What measures does Panama take to prevent money laundering in specific sectors, such as real estate and commercial?

Panama implements specific measures to prevent money laundering in sectors such as real estate and commercial. This may include the regulation of real estate transactions, the identification of parties involved in commercial transactions, and the surveillance of operations in sectors prone to the risk of money laundering. These measures seek to address specific areas that may be vulnerable to illicit activities and strengthen controls to prevent money laundering in various economic sectors.

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