IRIS YONIRAIS CASTILLO - 20827XXX

Comprehensive Background check of Iris Yonirais Castillo - 20827XXX

Nationality Venezuelan
National citizen document 20827XXX
Voter Precinct 1940
Report Available

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Yes, an Ecuadorian citizen can obtain an identity card for his or her minor child who was born abroad. You must present documents such as the apostilled or legalized birth certificate, registration certificate, and comply with the requirements established by the Civil Registry to obtain the identity card for the minor.

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The process to obtain the identity card for an Ecuadorian citizen who has changed his name for personal reasons is carried out at the Civil Registry. Documents must be presented to support the name change and meet the established requirements to guarantee the correct updating of the information on the ID.

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As part of an adoption process in Mexico, it may be necessary to obtain judicial records of the biological parents or the child in question. This is done through legal procedures and with the proper consent of the parties involved.

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The main laws are the General Law of Education, the General Law of the Rights of Girls, Boys and Adolescents, the Law of the National Institute for the Evaluation of Education, and other specific provisions related to education.

What is the process for the exclusion of entities or individuals from risk and sanctions lists in Panama?

The process for the exclusion of entities or individuals from risk and sanctions lists in Panama generally involves the presentation of evidence and a formal request to the competent authorities. Institutions or individuals who believe they have been improperly included on these lists have the opportunity to present their case and demonstrate that they do not meet the inclusion criteria. The review of these requests is carried out in accordance with the procedures established in Panamanian legislation, with the objective of ensuring transparency and equity in the exclusion process. Cooperation with international organizations can also be part of this process.

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