JESSICA CAROLINA FLORES CEDEÑO - 20503XXX

Comprehensive Background check of Jessica Carolina Flores Cedeño - 20503XXX

Nationality Venezuelan
National citizen document 20503XXX
Voter Precinct 14157
Report Available

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What are the necessary procedures to apply for a driver's license in Venezuela?

To apply for a driver's license in Venezuela, certain requirements must be met and the following procedures must be carried out: submit an application to the National Institute of Land Transportation (INTT), attaching the required documents, such as the identity card, a medical certificate, the certificate of psychophysical aptitude, the certificate of participation in the driver's education course, among others. You must also pay the corresponding fees and pass the theoretical and practical exams. It is important to consult with the INTT to obtain updated and accurate information on the requirements and the specific procedure.

What is the tax regime for foreign investments in the oil and gas industry sector in Brazil?

Brazil Foreign investments in the oil and gas industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with environmental and safety standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the oil and gas sector in Brazil.

How is the risk of money laundering assessed and addressed in the education sector in Bolivia, especially in private academic institutions?

Bolivia applies specific due diligence measures in transactions related to the education sector, evaluating the legitimacy of operations and mitigating the risks associated with money laundering, especially in private academic institutions.

What happens if my judicial records in Peru contain information that does not correspond to me?

If your judicial records in Peru contain incorrect information or that does not apply to you, it is important to take measures to correct the situation. You must contact the issuing entity of the judicial record certificates, which is the National Police of Peru, and provide the necessary documentation and evidence to support the correction of the erroneous information. The entity will carry out the corresponding investigations and, if the error is verified, it will proceed to correct the judicial records and issue an updated certificate.

How is the identity card processed for Bolivian citizens who have changed their religion and wish to update the information on their document?

Changes of religion can be registered on the identity card by presenting legal documentation that supports the change and following the procedure established by the SEGIP.

How is data updated for a foreign person with permanent residence in Argentina?

The updating of data for a foreign person with permanent residence in Argentina is carried out in Renaper. Documents proving permanent residence must be presented, complete the corresponding form and pay the established fee to update the information.

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