DIANA CAROLINA POLANCO ARTEAGA - 18752XXX

Comprehensive Background check of Diana Carolina Polanco Arteaga - 18752XXX

Nationality Venezuelan
National citizen document 18752XXX
Voter Precinct 37570
Report Available

Recommended articles

What is the action for rescission of legal acts in Mexican civil law?

The action for rescission of legal acts is the right that a person has to request that a valid legal act be annulled due to injury or fraud.

What is the process of establishing a visitation regime in cases of shared custody in Mexico?

The process to establish a visitation regime in cases of shared custody in Mexico involves reaching an agreement between the parents or, if they cannot agree, submitting the decision to the family judge. The judge will determine the dates and times of visitation that are in the best interest of the child.

Can I request the expungement of judicial records in Costa Rica if I was convicted as a minor?

Yes, it is possible to request the expungement of judicial records in Costa Rica if you were convicted as a minor. Costa Rican law establishes that the criminal records of people who committed crimes as minors must be automatically expunged when they reach the age of majority. However, there are exceptions for serious or repeat crimes, where the record can be maintained.

What is the process to open a bank account in Panama as a foreigner?

The process to open a bank account in Panama as a foreigner generally involves providing identification documents, such as a passport, proof of residence, bank references, and a statement of origin of funds. Each bank may have additional specific requirements. It is advisable to contact the selected bank directly to obtain precise information about the requirements and necessary documents.

What due diligence requirements apply to educational and academic institutions in Guatemala?

Educational institutions must comply with regulations related to the quality of education and the safety of students.

Can I obtain a temporary DNI in case of loss or theft?

Yes, in case your DNI is lost or stolen, you can obtain a temporary DNI. You must make a report at a police station and then go to a RENAPER office to request the provisional DNI, which is temporarily valid until you obtain a duplicate of the document.

Other profiles similar to Diana Carolina Polanco Arteaga