INGMAR ASTRID CERVANTES PEÑA - 12621XXX

Comprehensive Background check of Ingmar Astrid Cervantes Peña - 12621XXX

Nationality Venezuelan
National citizen document 12621XXX
Voter Precinct 61620
Report Available

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Ecuador implements strategies to prevent money laundering in the field of financial transactions linked to urban development projects. Controls are established in transactions related to the construction and development of urban areas, the legality of operations is verified and collaboration is carried out with urban planning and construction agencies to prevent the misuse of these activities in illicit activities.

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How is registration carried out in the Civil Registry to obtain an identity card in the case of births abroad?

Registration in the Civil Registry and obtaining an identity card in the case of births abroad is carried out through the consulates and embassies of Paraguay. Parents must present the required documentation, such as the child's birth certificate, so that the child can be properly registered and obtain their identity card.

What are the requirements to apply for unemployment benefits in Colombia?

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