FLORENCIA ANTONIA PALACIOS GARCIA - 6413XXX

Comprehensive Background check of Florencia Antonia Palacios Garcia - 6413XXX

Nationality Venezuelan
National citizen document 6413XXX
Voter Precinct 35590
Report Available

Recommended articles

What is the Costa Rican government's ethical perspective on parental participation in the education and decision-making of their children, especially in cases of separation or divorce?

From an ethical perspective, the Costa Rican government recognizes the importance of parental participation in the education and decision-making of their children. The laws reflect this perspective by ensuring that both parents, even in situ

What is the legal regulation of shared ownership in Chile?

Shared custody in Chile is an option that is considered in the interest of the minor. The court can establish a visitation regime that allows both parents to actively participate in the child's life.

How are legal and ethical risks managed in due diligence for natural resource exploration and extraction projects in Colombia, such as oil or mining?

Due diligence in natural resource exploration and extraction projects in Colombia must address legal and ethical risks, including land ownership, local community rights, and compliance with environmental regulations. This ensures that operations are ethical, legal and sustainable over time.

How does the perception of the employer brand influence the success of the selection process in Colombia?

The perception of the employer brand significantly influences the success of the selection process in Colombia. A positive employer brand attracts talented candidates and can facilitate the selection process by creating prior interest in the company. Building and maintaining a positive reputation is essential to attracting and retaining the best professionals.

Can an Ecuadorian citizen obtain an identity card for his foreign spouse who has arrived in the country with a temporary residence visa for educational reasons and has later obtained permanent residence?

Yes, an Ecuadorian citizen can obtain an identity card for his or her foreign spouse who has arrived in the country with a temporary residence visa for educational reasons and has subsequently obtained permanent residence. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.

What types of records must financial institutions in Costa Rica maintain in relation to their clients?

Financial institutions in Costa Rica must maintain detailed records of their clients' information, including copies of identification documents, information on occupation, origin of funds, transaction records, contracts and any other documentation related to the relationship with the client. These records must be kept for a certain period under AML regulations.

Other profiles similar to Florencia Antonia Palacios Garcia