DIAMANA DEL CONSUELO FLORES PAREDES - 5816XXX

Comprehensive Background check of Diamana Del Consuelo Flores Paredes - 5816XXX

Nationality Venezuelan
National citizen document 5816XXX
Voter Precinct 60665
Report Available

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Can I change my photo on the identity card in Venezuela?

Yes, it is possible to change the photograph on the identity card in Venezuela. To do this, you must follow the renewal process and provide a new updated photo.

Can I use my identification and electoral card as a document to carry out banking procedures in the Dominican Republic, such as opening a savings account or requesting a loan?

Yes, the identity and electoral card is one of the documents accepted to carry out banking procedures in the Dominican Republic, such as opening a savings account or requesting a loan. However, banks may also request other additional documents depending on their internal policies.

Can tax debts be transferred to third parties or acquired by debt collection companies in El Salvador?

In El Salvador, tax debts generally cannot be transferred to third parties or acquired by debt collection companies, as they are the responsibility of the original taxpayer. The tax authorities are responsible for managing tax collection.

Can I request a review of my criminal record if there has been an error in the identification of the person in the records?

If there has been an error in the identification of the person in the court records, you can request a review. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the error in identification. The PNC will conduct an investigation and, if the error is confirmed, will proceed to correct the judicial records to reflect the correct information.

What are the specific considerations for identity validation in the insurance sector in Colombia?

In the insurance sector in Colombia, identity validation is key to preventing fraud and ensuring the authenticity of claimants. Methods such as document verification, biometric authentication, and matching to government databases are used to ensure the legitimacy of transactions and protect against fraudulent claims.

What is the Special Permanence Permit for Temporary Protection (PEPPT) in Colombia?

The Special Permission to Stay for Temporary Protection (PEPPT) in Colombia is a document granted to Venezuelan migrants that allows them to remain in the country and access specific social and labor benefits.

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