DESIREE ANDREA SANCHEZ ESCALONA - 16407XXX

Comprehensive Background check of Desiree Andrea Sanchez Escalona - 16407XXX

Nationality Venezuelan
National citizen document 16407XXX
Voter Precinct 9571
Report Available

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What are the precautionary measures substitutes for preventive detention in Brazil?

The precautionary measures alternative to preventive detention in Brazil include house arrest, the prohibition of maintaining contact with certain people, the prohibition of leaving the country, periodic appearance before the judge and other measures that guarantee the success of the investigation without the need for deprive the accused of his freedom.

What is the process to request a residence permit for adoption reasons in Costa Rica?

The process to request a residence permit for reasons of adoption in Costa Rica involves submitting an application to the General Directorate of Immigration and Immigration, accompanied by documents that demonstrate the adoption in process, proof of financial solvency, medical insurance, among other established requirements. by immigration legislation.

What are the types of embargoes that can be applied in Costa Rica?

In Costa Rica, there are two main types of seizures: the preventive seizure and the executive seizure. The preventive seizure is applied as a precautionary measure before there is a judgment or executive order. On the other hand, the executive seizure is carried out after a judgment or executive title has been obtained that confirms the debt.

How is transparency guaranteed in identity verification processes that involve the State in Paraguay?

Transparency is guaranteed through the clear disclosure of procedures and policies in identity verification processes with the State in Paraguay.

Can an Ecuadorian citizen obtain an identity card for his minor child born abroad, but who has acquired Ecuadorian nationality because he is the child of an Ecuadorian citizen?

Yes, an Ecuadorian citizen can obtain an identity card for his minor child born abroad, but who has acquired Ecuadorian nationality because he is the child of an Ecuadorian citizen. You must follow the corresponding procedures in the Civil Registry, present the legal documentation that supports the nationality of the child and comply with the requirements to guarantee the correct updating of the information on the ID.

What measures are taken to protect the privacy and security of PEP information in Chile?

Security measures are implemented such as the confidentiality of the personal and financial data of PEPs in Chile. This includes cybersecurity systems and security protocols to protect information from potential threats or leaks.

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