FRANCY EDHELSY LORCA FLORES - 24817XXX

Comprehensive Background check of Francy Edhelsy Lorca Flores - 24817XXX

Nationality Venezuelan
National citizen document 24817XXX
Voter Precinct 11377
Report Available

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What is family mediation and how does it work in cases of divorce or separation in Chile?

Family mediation is a voluntary conflict resolution process in cases of divorce or separation in Chile. It involves the participation of an impartial mediator who facilitates communication between the parties and seeks to reach consensual agreements on issues such as custody, visitation, alimony, and division of assets. The mediator does not make decisions, but rather helps the parties reach their own agreements.

What is the process to apply for car insurance in El Salvador?

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How is the tax categorization of an entity or person determined in Panama, and what are the legal criteria for proper classification in terms of taxes?

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How is cooperation with the private sector promoted in the prevention of money laundering in Chile?

Chile promotes cooperation with the private sector in the prevention of money laundering through the active participation of companies in the detection and prevention of suspicious operations. Due diligence and training of employees in the identification of illegal activities is encouraged. Companies are required to report suspicious operations to the Financial Analysis Unit (UAF). In addition, meetings and working groups are organized between authorities and the private sector for the exchange of information and best practices.

What happens if the personal data on the identity card changes?

If an ID holder's personal details change, such as their name due to marriage or divorce, the ID card needs to be updated. The holder must present the documents that justify the change of data, such as a marriage or divorce certificate, before the Central Electoral Board (JCE) and follow the data update process.

What are the requirements to apply for a water extraction permit in Costa Rica?

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