KAREN ALEXANDRA ESCLANTE GODOY - 14965XXX

Comprehensive Background check of Karen Alexandra Esclante Godoy - 14965XXX

Nationality Venezuelan
National citizen document 14965XXX
Voter Precinct 140
Report Available

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How is the relationship between money laundering and terrorist financing addressed in Peruvian legislation?

Peruvian legislation addresses the relationship between money laundering and terrorist financing by implementing specific measures to prevent both illicit activities. This includes the identification of suspicious transactions that may be linked to the financing of terrorism and collaboration with international organizations to strengthen controls in this regard.

How is the right to freedom of assembly and demonstration protected in Peru?

In Peru, the right to freedom of assembly and demonstration is protected through the Constitution and specific laws. People have the right to peacefully assemble and express their ideas and opinions in public spaces, as long as the rights of third parties are not affected. Arbitrary or disproportionate restrictions on this right are prohibited and we seek to guarantee security and public order during demonstrations. Mechanisms are established to report and punish acts of repression or violence against people who exercise this right. In addition, citizen participation is promoted and dialogue between the government and civil society is encouraged.

What is the identification document used in Brazil to access sound equipment rental services for conferences and corporate events?

To access sound equipment rental services for conferences and corporate events in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

What is the procedure to request a temporary residence permit in Venezuela?

The procedure to request a temporary residence permit in Venezuela varies depending on the immigration situation and current legislation. Generally, you must go to the Administrative Service for Identification, Migration and Immigration (SAIME) and follow the established requirements. You must submit an application and attach the required documents, such as passport, visa, proof of work or study, among others. In addition, it is necessary to comply with the specific requirements according to the immigration status and current legislation. It is important to consult with the SAIME to obtain precise information about the requirements and the specific procedure.

Are there specific regulations for identity validation in government entities in Costa Rica?

Yes, government entities in Costa Rica must follow specific guidelines for identity validation, established by the Digital Signature Law and other regulations that regulate the use of information technologies in the public sector.

How does a private person verification company address transparency in its practices and processes in Paraguay?

Private verification companies in Paraguay address transparency by publishing policies and practices, as well as providing clear information on how information is collected, processed and used.

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