EDGAR ANTONIO ZUÑIGA - 7798XXX

Comprehensive Background check of Edgar Antonio Zuñiga - 7798XXX

Nationality Venezuelan
National citizen document 7798XXX
Voter Precinct 760
Report Available

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What is the procedure to establish the parentage of a child in Venezuela?

To establish the filiation of a child in Venezuela, you can resort to the voluntary route or the contentious route. In the voluntary route, a declaration of recognition of filiation is made before a notary public. In the contentious process, a filiation claim is filed before a court.

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The law of environmental management regulates the legal relationships derived from the protection, conservation and sustainable use of the environment and natural resources, establishing regulations to prevent pollution, protect biodiversity, manage waste, and promote sustainable development in Mexico.

What is the transaction monitoring process within the framework of due diligence in El Salvador?

Monitoring systems and tools are used to identify unusual patterns or suspicious activities that may indicate money laundering or terrorist financing.

What is the statute of limitations to initiate a seizure process in Panama?

The statute of limitations to initiate a seizure process in Panama varies depending on the type of debt. Generally, debts expire within 15 years, but it is important to consult with an attorney to determine the specific time limit applicable to a particular debt.

What are the visa options for Costa Ricans who want to do an internship or professional practice in Spain?

Costa Ricans can apply for a student visa to carry out an internship or professional placement in Spain if this is part of their academic program. They can also explore work visas if they meet the requirements.

Can I use my Guatemalan passport as a valid document to obtain medical services in another country?

Yes, in many cases you can use your Guatemalan passport as a valid document to obtain medical services in another country. However, it is advisable to check the specific requirements of the country and healthcare provider in question.

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