ENRIQUE ANTONIO ATACHO TRASPALACIO - 5890XXX

Comprehensive Background check of Enrique Antonio Atacho Traspalacio - 5890XXX

Nationality Venezuelan
National citizen document 5890XXX
Voter Precinct 3350
Report Available

Recommended articles

What are the rights of children adopted in Panama in relation to their inheritance?

Children adopted in Panama have the same inheritance rights as the biological children of the adoptive parents, in accordance with the succession and inheritance law in the country.

Can a candidate provide personal references instead of professional ones during the background check in Colombia?

Yes, in some cases, personal references may be accepted, but professional references are usually more valued. It is important that these references are relevant to the work environment and provide useful information about the candidate's skills and competencies.

What is the process to apply for a permanent residence card in Mexico?

The process to apply for a permanent residence card in Mexico involves submitting an application to the National Migration Institute (INM). You must provide proof that you meet the requirements, such as proof of financial solvency, a clean criminal record, and a valid ID.

How are marriages made abroad recognized in Mexico?

Marriages performed abroad are recognized in Mexico as long as they comply with the legal requirements of the country where they were celebrated and are registered with the corresponding Mexican authorities.

What are the penalties for those who participate in fraudulently obtaining identification documents in Panama?

Fraudulent obtaining of identification documents in Panama may result in legal sanctions. Those who engage in fraudulent practices to obtain documents such as an identification card may face legal consequences, including prison sentences and fines. The legislation seeks to prevent the improper obtaining of identification documents and guarantee the authenticity of the system. The sanctions applied seek to discourage illegal practices that may compromise the validity and integrity of personal identification.

How is the security and confidentiality of personal data collected during the KYC process in Chile guaranteed?

In Chile, security and confidentiality measures, such as data encryption and information protection, are implemented to ensure that personal data collected during the KYC process is adequately protected.

Other profiles similar to Enrique Antonio Atacho Traspalacio