DIANA TERESA MUÑOZ CARDOZO - 14366XXX

Comprehensive Background check of Diana Teresa Muñoz Cardozo - 14366XXX

Nationality Venezuelan
National citizen document 14366XXX
Voter Precinct 15640
Report Available

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What is the process to apply for residency as a family member of a community resident in Spain for Salvadorans?

They must be direct relatives of a European Union citizen residing in Spain and meet the requirements for residence as a family member of a community resident.

What is the legal position on the participation of minors in processes of recognition of de facto unions in Paraguay?

The participation of minors in processes of recognition of de facto unions can be recognized by Paraguayan legislation. Courts can consider the opinion of minors and make decisions based on their well-being when addressing cases of recognition of de facto unions in family situations.

What is meant by Politically Exposed Persons (PEP) in Honduras?

Politically Exposed Persons (PEP) in Honduras refer to individuals who hold or have held important public positions, such as government officials, legislators, judges, senior military or police officers, and their close family members. These individuals are subject to increased attention and scrutiny due to their position and the possibility that they may be involved in illicit activities.

How can I obtain a certificate of not being indebted to labor obligations in the public sector in Ecuador?

To obtain a certificate of not being indebted to labor obligations in the public sector in Ecuador, you must go to the State Comptroller General's Office and submit an application. You must comply with your employment obligations as a public servant, including the payment of salaries and benefits, and have no outstanding debts. If you meet the requirements, the State Comptroller General's Office will issue the certificate of not being indebted to labor obligations in the public sector.

What are the laws and measures in Venezuela to confront cases of child abuse?

The abuse of minors is punishable by law in Venezuela. The Penal Code and the Organic Law for the Protection of Children and Adolescents establish legal provisions to prevent, investigate and punish cases of abuse of minors, which involves any action that threatens the physical, psychological or sexual integrity of children, girls or adolescents. The competent authorities, such as the Public Ministry, the Council for the Protection of Children and Adolescents and the protection courts, work to protect the rights of minors and prosecute those responsible for abuse. It seeks to guarantee the protection and well-being of minors in the country.

Is it mandatory to wear DPI at all times?

Although it is not mandatory to carry the DPI at all times, it is recommended to do so, as it may be requested by authorities or in various situations, such as banking, immigration or personal identification procedures. Carrying the DPI makes it easier to verify the identity of the owner.

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