ESTHER ADRIANA FERNANDEZ TERAN - 16004XXX

Comprehensive Background check of Esther Adriana Fernandez Teran - 16004XXX

Nationality Venezuelan
National citizen document 16004XXX
Voter Precinct 38770
Report Available

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What are the travel restrictions to the United States for Dominican citizens in humanitarian crisis situations, such as refugee displacement?

Travel restrictions may vary during humanitarian crises or refugee displacement. It is important to check current travel alerts and restrictions before planning a trip to the US.

What measures have been implemented to prevent the use of cryptocurrencies in money laundering in Costa Rica?

Costa Rica has implemented measures to prevent the use of cryptocurrencies in money laundering. Regulations have been established for exchange houses and cryptocurrency platforms, which must comply with due diligence standards and report suspicious transactions to the FIU. In addition, education and awareness about the risks associated with cryptocurrencies are encouraged and collaboration with other countries is promoted for the exchange of information and the monitoring of suspicious transactions made with cryptocurrencies.

What is the procedure to change the surname of a minor in Paraguay?

Changing the last name of a minor in Paraguay must be requested through a legal process that must be approved by a judge. This process considers the best interests of the child and the justification for the change.

What are the legal implications of a de facto union or concubinage in Panama in terms of inheritance?

In Panama, de facto union or cohabitation does not grant automatic inheritance rights to the couple, unless there is a will that specifies the intentions of the deceased. In the absence of a will, the couple will not have the same inheritance rights as a legal spouse.

What rights do grandparents have regarding contact with their grandchildren in Panama?

Grandparents in Panama do not have automatic rights regarding contact with their grandchildren. However, they can ask the court for visitation rights if they can demonstrate that it is in the child's best interest to maintain a relationship with them.

Can I request a passport extension if my passport is being processed in Venezuela?

It is not possible to request a passport extension if your passport is being processed in Venezuela. You must wait for your new passport to be issued before making any extension requests.

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