GENESIS ARIANIS MUÑOZ CASTILLO - 19699XXX

Comprehensive Background check of Genesis Arianis Muñoz Castillo - 19699XXX

Nationality Venezuelan
National citizen document 19699XXX
Voter Precinct 9922
Report Available

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Can I apply for a Costa Rican ID card if I am a Costa Rican citizen and have changed my name due to marriage?

Yes, as a Costa Rican citizen who has changed your name through marriage, you can apply for a Costa Rican identity card with your new name. You must follow the procedures established by the Civil Registry and present legal documentation that supports the name change.

What is the deadline to request rectification of a marriage certificate in Panama?

In Panama, there is no specific deadline to request rectification of a marriage certificate. Rectification can be requested at any time once an error or falsehood has been identified in the item.

What are the opportunities to participate in marine conservation projects for Chilean immigrants in Spain?

Spain has an extensive coastline and great importance in marine conservation. Chilean immigrants interested in protecting the marine environment can participate in marine conservation projects, such as beach cleanups, marine species monitoring, and environmental education. In addition, there are organizations and NGOs dedicated to marine conservation that recruit volunteers and professionals for projects related to the protection of the oceans and marine life. Contributing to marine conservation is a meaningful way to participate in the preservation of natural resources.

How is domestic violence addressed in Panama?

Domestic violence in Panama is addressed through Law No. 82 of 2013, which establishes protection measures for victims. This law recognizes domestic violence as a crime and establishes protection orders, shelters for victims, and rehabilitation programs for abusers. However, it is necessary to continue strengthening the institutions and resources available to combat this problem.

How is the name and surname changed on the DNI?

The change of name and surname in the DNI is carried out through a legal procedure that must be initiated in the corresponding Civil Registry, presenting the necessary documentation.

Are financial entities in Costa Rica required to have a training program on money laundering prevention?

Yes, financial entities in Costa Rica are required to have an anti-money laundering training program that covers topics related to KYC. The training program is essential to ensure that personnel are prepared to identify and prevent illicit activities.

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