JULIA MIGDALIA PUERTA PERALTA - 8514XXX

Comprehensive Background check of Julia Migdalia Puerta Peralta - 8514XXX

Nationality Venezuelan
National citizen document 8514XXX
Voter Precinct 55851
Report Available

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Mexico faces various challenges in international security, including drug trafficking, violence related to organized crime, irregular migration and terrorism. These problems require close collaboration with other countries and international organizations to address their causes and consequences.

What is the approach of the Salvadoran State to updating and modernizing the identification systems in the country?

The State may be implementing strategies to update and modernize identification systems through advanced technologies.

What rights and responsibilities do children adopted in Paraguay have with respect to their biological parents?

Children adopted in Paraguay have no legal rights over their biological parents in terms of inheritance or responsibilities. Adoption legally extinguishes family ties with the biological parents.

What is the role of the Superintendence of Companies in an embargo process in Colombia?

The Superintendency of Companies in Colombia has a supervisory and control role in business liquidation, reorganization and bankruptcy processes. If a company is in the process of seizure, the Superintendency can intervene to ensure that the process is carried out in accordance with legal regulations and protect the rights of the creditors and debtors involved.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to identity and personal documentation?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to identity and personal documentation, including the promotion of inclusive civil registration policies, documentation campaigns and legal assistance to obtain identity documents. Initiatives are being developed to guarantee the recognition and protection of the identity of migrants, as well as to prevent statelessness and social exclusion.

What is the role of the real estate sector in preventing money laundering in El Salvador?

The sector must carry out controls to identify the origin of funds in real estate transactions and report any suspicious activity.

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