ELIZABETH DEL CARMEN ARAQUE ZAMBRANO - 9027XXX

Comprehensive Background check of Elizabeth Del Carmen Araque Zambrano - 9027XXX

Nationality Venezuelan
National citizen document 9027XXX
Voter Precinct 49701
Report Available

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Can a foreign citizen obtain an identity card in Ecuador without having a permanent address in the country?

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What social assistance options do Paraguayans in vulnerable situations have in Spain?

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Is it necessary to register a sales contract in Argentina and what is the process to do so?

In Argentina, it is not mandatory to register a sales contract, but it is recommended. The process involves presenting the contract before a notary public for certification, which gives it greater validity and legal security.

What is the role of the Superintendency of the Financial System (SSF) in El Salvador in the supervision and regulation of financial entities in relation to verification on risk lists?

The Superintendency of the Financial System (SSF) of El Salvador plays a fundamental role in the supervision and regulation of financial entities in relation to verification on risk lists. The SSF issues regulations and guidelines that establish due diligence requirements, including sanctions list verification, that financial institutions must comply with. In addition, the SSF carries out periodic audits to evaluate compliance and effectiveness of these measures, thus contributing to maintaining the integrity of the financial system and preventing the misuse of financial entities in illicit activities, including the financing of terrorism.

What is the position of Paraguayan legislation on filiation in cases of artificial insemination with a donor in heterosexual couples?

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