ERIKA MARISELA MENDEZ FUENTES - 20701XXX

Comprehensive Background check of Erika Marisela Mendez Fuentes - 20701XXX

Nationality Venezuelan
National citizen document 20701XXX
Voter Precinct 3020
Report Available

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What is the process to request authorization for international adoption in Venezuela?

To request authorization for international adoption in Venezuela, you must follow the process established by the Hague Convention on International Adoption and national regulations. It will be necessary to submit an application to the Council for the Protection of Children and Adolescents and comply with the established requirements and evaluations.

Is it mandatory to have a residence address on the identity card in Venezuela?

It is not mandatory for the identity card in Venezuela to include a residence address. However, you can provide your updated address if you wish.

What is custody in the Dominican Republic?

Custody in the Dominican Republic refers to the responsibility for the care and upbringing of children. It can be granted to one of the parents (sole custody) or shared between both (shared custody), depending on what is considered in the best interest of the child.

How is international collaboration addressed in the application of verification measures on risk lists, especially when it involves sensitive information shared between countries?

International collaboration in the application of verification measures on risk lists is addressed through specific agreements and protocols. El Salvador participates in regional and international initiatives that promote the secure exchange of information. Secure communication channels are established and compliance with international privacy and data protection standards is guaranteed. Effective collaboration between countries allows for a coordinated response to cross-border terrorist financing threats.

How are discrepancies in the information provided by educational entities handled during identity verification processes in Paraguay?

Companies must have procedures to address discrepancies, collaborating with educational entities to correct information in verification processes in Paraguay.

What are the steps to complete the registration process for a collective trademark in Ecuador?

The registration of a collective trademark is carried out before the Superintendency of Companies, Securities and Insurance. You must submit the registration application, statutes that define the rules of use of the collective mark, and comply with the established requirements. This procedure is essential to legally protect a brand used by a group of companies or people.

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