FANNY DEL VALLE ESCALONA SAAVEDRA - 11131XXX

Comprehensive Background check of Fanny Del Valle Escalona Saavedra - 11131XXX

Nationality Venezuelan
National citizen document 11131XXX
Voter Precinct 51960
Report Available

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Can the DPI be used as a travel document to enter other countries?

No, the DPI is not a valid travel document to enter other countries. Guatemalan citizens must obtain a Guatemalan passport to travel abroad. The DPI is exclusively a national identification document and does not replace the passport in international travel matters.

What are the legal implications of a de facto union in Chile?

A de facto union does not create a legal bond like marriage, but it can give rise to rights and duties, such as alimony and the regulation of visits in the event of separation.

What is the process to request the adoption of a biological child by a same-sex couple in Colombia?

The process to request the adoption of a biological child by a same-sex couple in Colombia is similar to the adoption process for heterosexual couples. The same steps must be followed and the established legal requirements must be met. The judge will evaluate the request and make a decision based on the well-being of the child.

Can sanctioned contractors appeal a sanction to ANTAI?

Yes, sanctioned contractors have the right to file reconsideration appeals before ANTAI to challenge the sanctions imposed.

What role does digital identification play in identity validation in Peru?

Digital identification plays a fundamental role in identity validation in Peru, as it allows people and companies to carry out procedures and transactions online safely. Obtaining a digital certificate or online authentication are examples of how digital identification is used in identity validation.

What measures have been taken in the Dominican Republic to prevent the use of cryptocurrencies in money laundering?

In the Dominican Republic, measures have been taken to prevent the use of cryptocurrencies in money laundering. Regulations have been put in place that require cryptocurrency exchange platforms to implement customer identification and verification measures, just like traditional financial institutions. In addition, collaboration with other countries and international organizations is promoted to share information and best practices in the regulation of cryptocurrencies.

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