FRANCY TERESA PUENTES MARQUEZ - 8016XXX

Comprehensive Background check of Francy Teresa Puentes Marquez - 8016XXX

Nationality Venezuelan
National citizen document 8016XXX
Voter Precinct 32100
Report Available

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What is Ecuador's position regarding the right to self-determination of indigenous peoples?

Ecuador recognizes and respects the right to self-determination of indigenous peoples, in accordance with the Constitution and international instruments. This implies the recognition and respect of their autonomy, self-government, forms of organization and decision-making, as well as the right to preserve and develop their cultural identity, their institutions and their traditions.

What are the steps to apply for a business visa (B-1) for Salvadorans who wish to carry out temporary business activities in the United States?

The steps include completing the DS-160 form, paying the application fee, providing documentation supporting the purpose of travel, and demonstrating ties to El Salvador.

What is temporary custody in Costa Rica?

Temporary custody in Costa Rica is a protection measure adopted by a judge when a child is in a situation of risk or helplessness. During the temporary custody period, the child is protected and the conditions are established for his or her well-being and possible family reintegration or adoption.

What consequences can being on a risk list have in terms of access to financial services?

Being on a risk list can have serious consequences, as individuals or entities may face difficulties accessing financial and banking services.

What are the necessary procedures to obtain a personal identification card in Guatemala?

Obtaining a personal identification card in Guatemala involves presenting documents such as the personal identification document (DPI), filling out specific forms and carrying out procedures before the National Registry of Persons (RENAP). This procedure is essential to have an official identification document.

What sanctions can be applied to financial institutions that do not comply with risk list verification regulations?

Sanctions may include fines, administrative sanctions, and revocation of banking licenses.

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