ESTHER FELICITA SUAREZ COLON - 17123XXX

Comprehensive Background check of Esther Felicita Suarez Colon - 17123XXX

Nationality Venezuelan
National citizen document 17123XXX
Voter Precinct 3416
Report Available

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Can I use my Venezuelan identity card as an identification document for immigration procedures within Venezuela?

Yes, you can use your Venezuelan identity card as a valid identification document in immigration procedures within Venezuela. It is the main document to prove your identity and nationality.

How is the effectiveness of a regulatory compliance program evaluated in the Dominican Republic?

The effectiveness of a compliance program is evaluated by reviewing results, internal and external audits, compliance measurements of key indicators, and feedback from employees and stakeholders in the Dominican Republic.

What are the requirements to apply for a student visa for language programs in Panama?

The requirements to apply for a student visa for language programs in Panama include a letter of acceptance from the educational institution that offers the language program, proof of financial solvency to cover study and stay expenses, a valid passport, and payment of the corresponding tariffs. In addition, it is necessary to have international health insurance during the period of study in the country. Once the documents are submitted, the National Immigration Service will evaluate the application and, if approved, the student visa will be issued.

Can I apply for permanent residence in Spain as a victim of human trafficking as an Ecuadorian?

Yes, victims of human trafficking can apply for permanent residence in Spain. Evidence of the trafficking situation must be presented and the request must be made to the relevant authorities, demonstrating the need for protection and support.

What is the deadline to request the international return of a minor stolen in Panama?

In Panama, the deadline to request the international return of an abducted minor is one year from the date of the abduction. After that period, it may be more complicated to obtain restitution, but it is still possible to submit the request and argue the best interests of the child.

What is the process to request alimony in case of cohabitation without marriage in Ecuador?

In the case of cohabitation without marriage in Ecuador, the process to request alimony involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the need to receive maintenance and the financial ability of the obligor to pay for it.

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