JUANA ELVIRA FLORES FREYTEZ - 25318XXX

Comprehensive Background check of Juana Elvira Flores Freytez - 25318XXX

Nationality Venezuelan
National citizen document 25318XXX
Voter Precinct 29635
Report Available

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Corruption has been a persistent challenge in Guatemala. Over the years, the country has faced cases of corruption that have affected different levels of government and have weakened the population's trust in institutions. However, in recent years measures have been implemented to combat corruption, strengthen the justice system and promote transparency in public management.

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In Colombia, the judicial system is divided into civil, criminal, labor, and contentious-administrative jurisdictions, each in charge of different types of cases.

How is the authenticity of documentation presented by politically exposed persons in financial transactions in Guatemala verified?

The authenticity of documentation presented by politically exposed persons in financial transactions in Guatemala is verified through the application of rigorous review procedures. This may include validation of documents by government entities and comparison with trusted sources to ensure the veracity of the information.

What is the validity of a Birth Certificate in Peru?

The Birth Certificate in Peru does not have an expiration date, since it certifies an event that occurred in the past. However, in some legal procedures or processes, a recent birth certificate, issued within a specific period, may be requested.

What is the situation of women's rights in the field of discussion and approval of public policies in Panama?

In Panama, work has been done to guarantee women's rights in the area of discussion and approval of public policies. Spaces for participation and consultation with a gender perspective have been promoted, the capacity of women and civil society organizations to influence the political agenda has been strengthened, and work has been done to integrate the gender perspective into public policies to ensure equal opportunities and rights for women.

Can I request a judicial record certificate in Panama if I am a foreign citizen but live in Panama?

Yes, as a foreign citizen residing in Panama, you can request a certificate of judicial records in the country. You must follow the same procedures and requirements as Panamanian citizens to obtain the certificate. This includes submitting the necessary documents and paying the corresponding fees as established by the Judicial Body.

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