KATIUSKA CAROLINA CABRAL DI GUIDA - 16657XXX

Comprehensive Background check of Katiuska Carolina Cabral Di Guida - 16657XXX

Nationality Venezuelan
National citizen document 16657XXX
Voter Precinct 33061
Report Available

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How has Venezuelan migration affected the region and the world?

Venezuelan migration has had a significant impact on the region and the world, with millions of Venezuelans seeking refuge in neighboring countries and beyond due to the political, economic and humanitarian crisis in their country. This has generated socioeconomic and political challenges for recipient countries.

How is the identification and monitoring of entities or individuals linked to terrorist financing carried out in Panama?

In Panama, the identification and monitoring of entities or individuals linked to terrorist financing is carried out through the application of due diligence measures. Financial institutions and other obligated entities must closely scrutinize transactions and business relationships to detect possible signs of terrorist financing. In addition, cooperation with intelligence agencies and the collection of strategic information contribute to the identification and effective monitoring of entities or individuals involved in terrorist financing activities.

What are the rights of people belonging to Afro-descendant communities in Guatemala?

People belonging to Afro-descendant communities in Guatemala have recognized rights, both in the Constitution and in international instruments. These rights include the right to equality, non-discrimination, cultural identity, political participation, land and natural resources, among others.

Can I obtain an Identity Card in Honduras if I am a Honduran citizen but I reside abroad and cannot travel to the country?

If you are a Honduran citizen but cannot travel to Honduras, you can contact the Honduran consulate or embassy in the country where you reside to obtain information about special procedures that may apply to you.

How is child support established in cases of children with disabilities?

Child support for children with disabilities is determined considering the special needs of the beneficiary. Expenses related to disability are evaluated and an attempt is made to guarantee an adequate standard of living. The amount can be set by agreement between the parties or by a judge.

Can an individual challenge the results of a background check in Argentina?

Yes, an individual has the right to challenge the results of a background check in Argentina. This may involve presenting additional evidence or correcting incorrect information. In case of dispute, procedures established by the relevant authority may be followed.

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