ELOSMARI DEL VALLE GARCIA SERRANO - 20299XXX

Comprehensive Background check of Elosmari Del Valle Garcia Serrano - 20299XXX

Nationality Venezuelan
National citizen document 20299XXX
Voter Precinct 13652
Report Available

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Can judicial records in Venezuela be sealed or expunged?

In Venezuela, there is no legal procedure to seal or expunge judicial records. Once a judicial record is recorded, it generally remains in the records of the competent authorities indefinitely, unless a judicial rehabilitation process is carried out.

How do embargoes affect the research and development of technologies for the sustainable management of the natural gas industry in Bolivia?

Embargoes can have a significant impact on the research and development of technologies for the sustainable management of the natural gas industry in Bolivia. Projects aimed at sustainable natural gas extraction and processing systems, carbon capture and storage technologies, and education programs in responsible energy production practices may be at risk. During embargoes, it is essential to implement precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable management of the natural gas industry during the embargo process. Collaboration with energy entities, the review of sustainable energy development policies and the promotion of investments in technologies for the natural gas industry are essential to address embargoes in this sector and contribute to the reduction of greenhouse gas emissions and the transition towards cleaner energy sources in Bolivia.

What actions can customers take to streamline the KYC process?

Providing accurate and up-to-date information, responding promptly to requests for additional documentation, and cooperating with verifications can speed up the KYC process.

Can I use my identification and electoral card as a document to apply for a passport in the Dominican Republic?

No, the identification and electoral card cannot be used as a document to apply for a passport in the Dominican Republic. You must present your birth certificate and the specific requirements established by the General Directorate of Passports.

What is the role of the Public Services Regulatory Authority (ARESEP) in regulatory compliance in Costa Rica?

ARESEP regulates and supervises public services in Costa Rica, guaranteeing that companies comply with quality standards and fair rates. Its function contributes to regulatory compliance in sectors such as energy, telecommunications and transportation, ensuring efficiency and transparency in the provision of essential services for the Costa Rican population.

How are child support disputes resolved in cases of significant changes in a parent's financial situation in Paraguay?

Disputes relating to child support in cases of significant changes in a parent's financial situation are resolved through judicial reviews. Courts may adjust alimony obligations to ensure equitable and fair distribution under new circumstances.

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