INGRID LISSETTE MONTAÑEZ - 15752XXX

Comprehensive Background check of Ingrid Lissette Montañez - 15752XXX

Nationality Venezuelan
National citizen document 15752XXX
Voter Precinct 55650
Report Available

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What is the process to establish filiation in the case of children born out of wedlock in Venezuela?

The process to establish filiation in the case of children born out of wedlock in Venezuela can be carried out through voluntary or contentious means. In the voluntary route, a declaration of recognition of filiation is presented before a notary public. In the contentious process, a claim for filiation is presented to a court and evidence is provided to establish

Can an identity card be used as proof of identification in educational institutions in the Dominican Republic?

Yes, an identity card can be used as proof of identification in educational institutions in the Dominican Republic. The ID is an official document issued by the Central Electoral Board (JCE) and is used to verify the identity of students and staff in educational institutions, especially at higher levels of education, such as universities. The ID is a common form of identification in various contexts and transactions, including education.

How is the authenticity of academic degrees verified during background checks in Argentina?

The authenticity of academic degrees during background checks in Argentina can be verified by contacting educational institutions directly. In addition, some specialized agencies offer title verification services to ensure their validity.

How are fluctuations in exchange rates in Bolivia addressed?

In the case of fluctuations in exchange rates in Bolivia, the parties have agreed to [Specify provisions to address fluctuations], as described in clause [Clause Number]. These provisions seek to mitigate the impact of exchange variations on the transaction and ensure financial equity between the seller and the buyer.

What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through investment platforms and investment funds?

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