GEYSY JOSEFINA LEAL PIÑA - 16846XXX

Comprehensive Background check of Geysy Josefina Leal Piña - 16846XXX

Nationality Venezuelan
National citizen document 16846XXX
Voter Precinct 59100
Report Available

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What is the process to request the regulation of parental authority in Venezuela in cases of adoption of the couple's child?

To request the regulation of parental authority in Venezuela in cases of adoption of the couple's child, a lawsuit must be filed in court and demonstrate that there is a family and emotional relationship with the child, as well as the consent of the other biological parent. The court will evaluate the best interests of the child and make a decision based on the evidence presented.

What measures are taken to promote the professionalization and training of Politically Exposed Persons in Brazil?

In Brazil, the professionalization and training of Politically Exposed Persons is promoted through training and development programs. These programs include courses on public management, leadership, ethics, public policy, and communication skills. Professionalization and continuous training contribute to improving the quality of public management and strengthening the skills necessary to carry out a political position effectively.

Can I request an identity card for marriage in Venezuela?

A specific identity card is not issued for marriage in Venezuela. However, you can update your personal data on your identity card if you wish.

How is the authenticity of an advertising services contract verified in the Dominican Republic?

The authenticity of an advertising services contract in the Dominican Republic is verified through the parties involved and can be supported by a notary public. These contracts must contain details about the advertising services to be provided, the media to be used, the performance period and the agreed compensation. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of advertising services contracts is important for both advertising agencies and advertisers

How can I know if I have outstanding tax debts in Chile?

You can check if you have outstanding tax debts in Chile by checking your tax situation online through the Internal Revenue Service (SII) website. You can also contact the SII or visit its offices to obtain specific information about your tax debts and their status.

How can an individual check if their KYC information is up to date in Mexico?

Individuals can check if their KYC information is up to date in Mexico by contacting their financial institution. It is important to keep personal information and identification documents up to date to avoid inconveniences in future transactions.

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