LEILA RAFAELA VALLES CASTILLO - 19165XXX

Comprehensive Background check of Leila Rafaela Valles Castillo - 19165XXX

Nationality Venezuelan
National citizen document 19165XXX
Voter Precinct 28183
Report Available

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What is the identity validation process in accessing online education services in the Dominican Republic?

When accessing online education services in the Dominican Republic, identity validation is carried out by presenting valid identification documents when registering on online educational platforms or when enrolling in online courses. Additionally, online education providers can implement security measures, such as biometric identity checks or security questions, to ensure that students are who they say they are. Accurate identification is important for the authenticity of online courses.

Does the State in Paraguay have provisions to adjust support obligations in the event of significant changes in the financial situation of the parties involved?

Yes, in Paraguay, the State may have provisions that allow adjustment of support obligations in the event of significant changes in the financial situation of the parties involved. Equitable and proportional solutions are sought.

How do diplomatic relations between Panama and the United States affect immigration processes and cooperation in consular matters?

Diplomatic relations between Panama and the United States can have a significant impact on immigration processes and cooperation in consular matters. Dialogue and cooperation between the two countries can influence migration policies, consular agreements and the facilitation of processes for citizens of both countries. Changes in bilateral relations can affect efficiency and collaboration on consular and immigration issues. Panamanians should be attentive to news and diplomatic developments that may affect immigration processes between Panama and the United States.

What are the differences between criminal and police records in El Salvador?

Criminal records record convictions and crimes, while police records include arrests, investigations and other contacts with authorities, although they do not necessarily involve a conviction.

What measures are taken to prevent and combat tax avoidance in Guatemala?

In Guatemala, legal and supervisory measures are implemented to prevent and combat tax avoidance. These include tax audits, specific regulations and the constant review of practices that may be used to improperly evade taxes.

Can I request a review of my criminal record if I have been convicted of a crime that was the result of false information provided by a witness or informant?

If you have been convicted of a crime that was the result of false information provided by a witness or informant, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the falsity of the information provided by the witness or informant. The PNC will review the information and consider relevant factors to determine if any changes can be made to your criminal record.

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