FRANNY JOSEFINA MORALES PEROZO - 15911XXX

Comprehensive Background check of Franny Josefina Morales Perozo - 15911XXX

Nationality Venezuelan
National citizen document 15911XXX
Voter Precinct 2974
Report Available

Recommended articles

Are there exemptions or discounts on the cost of the DNI?

In some cases, such as retirees, pensioners and people with disabilities, there may be an exemption or discount on the cost of the DNI. It is recommended to verify the conditions and requirements in Renaper.

What is the process to apply for temporary residence in Spain as a professional in the geography sector as an Ecuadorian?

Professionals in the geography sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the specific requirements and submit the application to the Spanish consulate in Ecuador.

What is the process to request the adoption of a child in cases of couples in a de facto marital union in Colombia?

The process to request the adoption of a child in cases of couples in a de facto marital union in Colombia is similar to the adoption process for married couples. The same legal requirements and procedures established by the Colombian Institute of Family Welfare (ICBF) must be followed. The process includes studies and evaluations, attendance at informative talks, and the assignment of a child compatible with the profile of the adoptive family.

How is cooperation between the financial sector and other sectors promoted in the prevention of money laundering in El Salvador?

Cooperation between the financial sector and other sectors in the prevention of money laundering is promoted through participation in inter-institutional committees, exchange of information and best practices, and the establishment of coordination mechanisms. This facilitates the early detection of suspicious activities and strengthens the capacity for response and collaboration in the fight against money laundering.

What is the importance of the figure of the legal guardian in cases of minors in Mexico?

The legal guardian is an important figure in Mexico when parents cannot fulfill their responsibilities for the care and education of minors. The guardian assumes these legal responsibilities and ensures the well-being of the child in the absence of the parents.

What are the requirements to apply for a license to operate a foreign trade consulting services company in Panama?

The requirements to apply for a license to operate a foreign trade consulting services company in Panama include submitting an application to the Ministry of Commerce and Industries and meeting the requirements established by the entity. This may include the presentation of a business plan, information on the foreign trade consulting services offered, proof of financial solvency, and having trained personnel in the field of international trade and import and export logistics. In addition, you must comply with the standards and regulations established by the ministry and obtain the corresponding authorizations and licenses. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the foreign trade consulting services company will be granted.

Other profiles similar to Franny Josefina Morales Perozo