ELIZABETH COROMOTO PEREZ PEÑA - 15989XXX

Comprehensive Background check of Elizabeth Coromoto Perez Peña - 15989XXX

Nationality Venezuelan
National citizen document 15989XXX
Voter Precinct 19790
Report Available

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Can I apply for a Costa Rican identity card if I am a Costa Rican citizen but have changed my gender?

Yes, as a Costa Rican citizen who has changed gender, you can apply for a Costa Rican identity card that reflects your current gender identity. You must follow the procedures established by the Civil Registry and present the required documents, such as a medical or judicial certificate that supports the gender change.

What are the requirements to apply for a license to operate a legal consulting services company in Panama?

The requirements to apply for a license to operate a legal consulting services company in Panama include submitting an application to the Ministry of Commerce and Industries and meeting the requirements established by the entity. This may include the presentation of a business plan, information about the legal consulting services offered, proof of financial solvency, and having lawyers duly registered with the Supreme Court of Justice of Panama. Additionally, you must comply with the ethical and legal standards established for the legal profession in the country. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the legal consulting services company will be granted.

What is the relevance of the employment agency in the selection process in Colombia?

Employment agencies in Colombia can play an important role in simplifying the selection process for companies and providing candidates with access to job opportunities. However, it is crucial to choose reliable agencies that align with the company's needs and values.

What is the "money laundering typology" and how are they used in Peru?

"Money laundering typology" refers to the techniques and methods used by money launderers to conceal and legitimize illicit funds. In Peru, money laundering typologies are used as tools for the detection and prevention of crime. These typologies provide guidelines and red flags so that financial institutions and authorities can identify suspicious activities and take appropriate action.

What is the procedure to request judicial authorization for the marriage of a minor in Honduras?

The procedure to request judicial authorization for the marriage of a minor in Honduras involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the marriage and demonstrate that it is in the best interests of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.

How is gender violence addressed in the Dominican Republic?

The Dominican Republic has implemented specific laws and policies to address gender violence. Law No. 137-03 on Gender Violence seeks to prevent, punish and eradicate violence against women

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