IRIS GIOVANNA CASTILLO GUTIERREZ - 12627XXX

Comprehensive Background check of Iris Giovanna Castillo Gutierrez - 12627XXX

Nationality Venezuelan
National citizen document 12627XXX
Voter Precinct 39097
Report Available

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What measures are taken in case of deterioration or damage to the identity card?

In case of deterioration, a replacement must be requested by presenting the damaged ID and completing the forms required in the SEGIP.

What types of legal remedies are available in the Peruvian judicial system?

In Peru, legal remedies include appeals, cassations and habeas corpus, which allow parties to challenge judicial decisions.

Can I use my personal identity card as an identification document in immigration procedures in Panama?

Yes, the personal identity card is accepted as an identification document in migration procedures within Panama, especially for Panamanian citizens.

What is the name of your latest collaboration in an awareness campaign in Ecuador?

My last collaboration on an awareness campaign was with [Campaign Name] during [Collaboration Date].

What challenges does identity validation pose in the field of cryptocurrency transactions in Mexico?

Identity validation in the area of cryptocurrency transactions in Mexico poses challenges related to privacy and regulation. On the one hand, it is necessary to verify the identity of users to comply with regulations against money laundering and terrorist financing. However, this may conflict with the privacy of users who prefer anonymity in cryptocurrency transactions. Balancing identity validation and privacy is a challenge in this space, and regulations are constantly evolving to address these issues.

Can I obtain an official identification in Mexico if I am a non-resident foreigner?

Yes, non-resident foreigners in Mexico can obtain an official identification through the temporary resident card, which allows them to carry out procedures and access services in the country.

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