EDDY GABRIELA MENDOZA PEÑA - 19828XXX

Comprehensive Background check of Eddy Gabriela Mendoza Peña - 19828XXX

Nationality Venezuelan
National citizen document 19828XXX
Voter Precinct 28210
Report Available

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Can I use my personal identity card as an identification document in banking transactions in Panama?

Yes, the personal identity card is widely accepted as an identification document in banking transactions in Panama, although some banks may also require other additional documents.

How is the amount of alimony determined in Bolivia?

The amount of alimony in Bolivia is determined considering various factors, such as the income of the parents, the needs of the children and other related expenses. The court will evaluate these circumstances to establish a fair and equitable amount.

What is the role of the Financial Superintendence in Colombia?

The Financial Superintendence of Colombia is an entity in charge of supervising and regulating the country's financial system. Its main function is to guarantee the stability and solidity of financial entities, protect the rights of financial consumers and promote transparency and efficiency in the sector.

Is there any way to protect assets from seizures in Peru?

Yes, there are measures that can help protect assets from seizures in Peru. For example, you can resort to the figure of "fortuitous insolvency", which allows you to prove the impossibility of paying debts due to unforeseen circumstances and request the suspension of the embargo.

What is the identity card for Dominicans residing abroad?

The identity card for Dominicans residing abroad is a special document issued by the Central Electoral Board (JCE) for Dominican citizens residing outside the country. It allows them to identify themselves and participate in electoral processes and other activities related to their country of origin while living abroad.

What is the situation of women's rights in Guatemala in relation to protection against domestic violence and access to care and shelter services?

Women in Guatemala face challenges in protection from domestic violence and access to care and shelter services due to impunity, lack of resources, and discrimination in the judicial system. Measures are being implemented to strengthen the prevention and care of gender violence, as well as to improve the availability and accessibility of care and shelter services for women victims of violence.

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