FABIOLA ZULAY ROMERO MOLINA - 12814XXX

Comprehensive Background check of Fabiola Zulay Romero Molina - 12814XXX

Nationality Venezuelan
National citizen document 12814XXX
Voter Precinct 50161
Report Available

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How is the situation of a Colombian citizen who changes his or her marital status and needs to update his or her citizenship card handled?

When a Colombian citizen changes their marital status, whether due to marriage, divorce or other circumstances, they must update their citizenship card. To do this, you must submit an application to the National Registry of Civil Status, accompanied by documents that support the change in civil status, such as the updated civil registry. Once the application is approved, a duplicate of the ID will be issued with the updated information, reflecting the holder's new marital status.

What are the rights of children in case of separation or divorce of parents in Chile?

Children in Chile have the right to maintain a close and regular relationship with both parents, to be protected and cared for, to receive food, education and medical care, and to be heard in processes that affect them.

What is the policy of the Honduran government regarding the promotion of education and literacy of the adult population?

The Honduran government's policy is to promote education and literacy of the adult population. Literacy and basic education programs for adults have been implemented, flexible education centers and modalities have been established to facilitate access to education, work has been done to train teachers specialized in adult education, technical education programs have been created and job training for adults, and the integration of adult education into national educational policies and plans has been sought.

How is consumer protection legislation interpreted in sales contracts in Guatemala?

Consumer protection legislation in sales contracts in Guatemala is interpreted with the objective of guaranteeing rights and equity for consumers. Legal provisions are applied to prevent unfair commercial practices, ensuring that consumers are informed, protected against misleading advertising and have access to appropriate remedies in the event of a breach of contract.

What are the requirements to obtain a Residence Permit in Colombia?

The requirements to obtain the Residence Permit in Colombia vary depending on the type of residence, such as temporary residence, permanent residence, among others, but generally the documentation that supports the immigration status, the criminal record certificate, the certificate of economic solvency is requested. , the employment contract or proof of means of subsistence, and other documents that may be required by the immigration authority.

What is the impact of KYC in preventing tax evasion in Mexico?

KYC has an impact on preventing tax evasion in Mexico by providing information about taxpayers' financial transactions. This helps tax authorities track and prevent tax evasion.

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