JOSE DANIEL ZOTERANIS COLMENAREZ - 20502XXX

Comprehensive Background check of Jose Daniel Zoteranis Colmenarez - 20502XXX

Nationality Venezuelan
National citizen document 20502XXX
Voter Precinct 30561
Report Available

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What is the process for the adoption of a minor by a same-sex couple in Colombia?

Adoption by same-sex couples in Colombia follows the same process as for heterosexual couples. The application is submitted to the ICBF, evaluations are carried out and, once approved, the adoption process is completed before a family judge. Colombia recognizes the right of same-sex couples to adopt and seeks to guarantee the well-being of adopted minors.

What is the focus of the legislation on identifying suspicious activities in El Salvador?

Financial institutions are required to detect, report and act on any suspicious activity related to money laundering.

Has the Dominican Republic ever been subject to an embargo?

No, the Dominican Republic has never been subject to a complete and prolonged economic embargo. However, in the past, there have been situations where specific sanctions or restrictions have been imposed on certain products or services, usually in response to specific political or commercial issues.

Can I request an extension of my foreign identity card if I change my address in Venezuela?

Foreigner identity card extensions are not issued due to change of address. However, it is advisable to update your address in SAIME to keep your personal data up to date.

How is transparency guaranteed in personnel selection processes in Paraguay?

Transparency is ensured through the publication of calls, the documentation of processes and the participation of control and supervision bodies.

What are the legal consequences of the crime of fraud in El Salvador?

Scam is punishable by prison sentences and fines in El Salvador. This crime involves deceiving or defrauding a person through tricks or false representations to obtain economic benefits, which seeks to prevent and punish to protect people's rights and guarantee honesty in commercial transactions.

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