JUDITH DEL CARMEN GARCIA MARQUINA - 10556XXX

Comprehensive Background check of Judith Del Carmen Garcia Marquina - 10556XXX

Nationality Venezuelan
National citizen document 10556XXX
Voter Precinct 11893
Report Available

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Can I apply for a biometric passport abroad?

Yes, you can request a biometric passport at Venezuelan embassies or consulates abroad, as long as it meets the requirements and procedures established by the corresponding consular headquarters.

What is the purpose of the more detailed review of the relationship with Politically Exposed Persons (PEP) in the context of financial transactions in Panama?

The more detailed review of the relationship with Politically Exposed Persons (PEP) in the context of financial transactions in Panama is intended to more comprehensively evaluate the nature and purpose of the relationship with the PEP. This involves analyzing the source of funds, the commercial or financial relationship, and any other relevant element. The objective is to identify possible risks of corruption, money laundering or terrorist financing, and apply additional measures if necessary to prevent the misuse of financial transactions linked to PEP.

What is the role of the State in promoting accountability by professional entities in Paraguay?

The State can play an active role in promoting accountability, establishing supervision and evaluation mechanisms of professional entities in Paraguay.

How does the embargo influence Costa Rica's diplomatic relations?

The embargo exerts a significant influence on Costa Rica's diplomatic relations by limiting economic and commercial interactions with the affected countries. This can create tensions and challenges in diplomacy, requiring a careful approach to maintaining stable relations and seeking effective diplomatic solutions.

What is the situation of youth participation in the political life of Honduras?

The participation of youth in the political life of Honduras faces challenges due to the lack of opportunities, spaces for participation and political representation. Despite being a significant part of the population, young people face barriers to getting involved in decision-making and exercising their active citizenship, which limits their ability to influence the direction of the country.

Can I request a person's judicial records in Chile if I am their neighbor and I have safety concerns?

As a neighbor in Chile, you do not have direct access to request a person's judicial record based solely on security concerns. The obtaining and use of judicial records are regulated by the personal data protection law and can only be requested by authorized entities, such as security agencies, employers or others with legitimate justifications and compliance with established requirements.

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