JUAN EDUARDO PARRA MONTIEL - 11971XXX

Comprehensive Background check of Juan Eduardo Parra Montiel - 11971XXX

Nationality Venezuelan
National citizen document 11971XXX
Voter Precinct 59471
Report Available

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What is "reputational risk" and how does it relate to money laundering in Peru?

Reputational risk refers to the possibility that an entity or country will suffer damage to its reputation and trust due to its participation or association with illicit activities, such as money laundering. In Peru, money laundering can have a significant impact on the reputational risk of financial institutions, companies and the country itself. This can negatively affect your image, business relationships, access to international financing and trust of customers and business partners.

What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against obstetric violence and access to safe maternal health services?

In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against obstetric violence and access to safe maternal health services, including the promotion of reproductive health policies and quality prenatal care, the training health personnel in gender approaches and reproductive rights, and guaranteeing equitable access to safe birth services and postpartum care. Initiatives are being developed to prevent obstetric violence, guarantee respect for women's reproductive rights and improve the quality of maternal care.

What documentation is needed to process the DNI for the first time?

To process the DNI for the first time, an updated birth certificate, the parents' identity document, and the domicile certificate are required. In addition, it is necessary to complete the corresponding form and pay the fee established by Renaper.

What are the options for Ecuadorian citizens who wish to request asylum in the United States due to their sexual orientation or gender identity?

Ecuadorian citizens who face persecution due to their sexual orientation or gender identity can apply for asylum in the United States. They must demonstrate a credible fear of persecution in their home country and meet the requirements established by USCIS to be eligible.

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