DIANNY ELIUENAI ALANIZ HERRERA - 14048XXX

Comprehensive Background check of Dianny Eliuenai Alaniz Herrera - 14048XXX

Nationality Venezuelan
National citizen document 14048XXX
Voter Precinct 3416
Report Available

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In the business environment, disciplinary history can influence a company's ability to obtain credit or financing, as lenders may consider the ethical management and integrity of the company.

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In Colombia, measures have been implemented to prevent money laundering in the gambling sector. Gambling companies and establishments must comply with strict due diligence regulations, maintain detailed transaction records, report suspicious transactions and cooperate with competent authorities in the prevention and detection of money laundering in this sector.

What are the rights of children in cases of couples in a cohabiting union in Argentina?

In cases of couples in a cohabiting union in Argentina, children have the same rights as in any other type of family union. They have the right to maintain an adequate and continuous relationship with their parents, to receive care, protection, education and food. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected.

Can I request an Ecuadorian identity card if I am an Ecuadorian citizen by repatriation and reside in Ecuador?

Yes, if you are an Ecuadorian citizen by repatriation and reside in Ecuador, you can request an Ecuadorian identity card. You must comply with the requirements established by the Civil Registry and present documentation that proves your status as a citizen by repatriation.

What responsibilities do the Judicial Archives have in the conservation and access to judicial records?

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Can an Ecuadorian citizen obtain an identity card for his minor child born abroad if he has not completed the consular birth registration?

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