ELVIA NORBELIA LINAREZ - 7656XXX

Comprehensive Background check of Elvia Norbelia Linarez - 7656XXX

Nationality Venezuelan
National citizen document 7656XXX
Voter Precinct 43309
Report Available

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Is it mandatory to carry an identity card for minors under 18 years of age in Paraguay?

From the age of 14, it is mandatory for minors under 18 to carry their identity card in Paraguay. This obligation allows young people to have an official identification document that supports their identity and meets the established legal requirements. The card is renewed periodically to keep the holder's information up to date.

What measures have been adopted to prevent money laundering in the energy sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the energy sector. Due diligence is required in the identification of customers and providers of energy services, and the monitoring of transactions related to the purchase and sale of energy is promoted. In addition, specific regulations are established to prevent the misuse of energy contracts as a means to launder illicit funds. These actions seek to prevent the use of the energy sector as a means for money laundering.

What is the process to obtain an identity card for an Ecuadorian citizen who has changed his or her marital status due to legal separation?

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How are family situations legally addressed in cases of internal migration in Paraguay?

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