LEYDI MARILYN MORA - 16574XXX

Comprehensive Background check of Leydi Marilyn Mora - 16574XXX

Nationality Venezuelan
National citizen document 16574XXX
Voter Precinct 50420
Report Available

Recommended articles

What are the rights of people in situations of organ trafficking in Costa Rica?

People in situations of organ trafficking in Costa Rica have guaranteed fundamental rights, such as the right to life, personal integrity, protection against exploitation and trafficking in persons, access to justice and assistance. It seeks to prevent and combat organ trafficking and protect victims.

What security measures does the State use when issuing identity documents in El Salvador?

The State can use advanced security technologies, such as holograms, electronic chips or special inks, to prevent falsification of identity documents.

What is the process of applying for a tourist visa (B-2) to participate in volunteer programs in mental health organizations in the United States from the Dominican Republic?

Applicants must demonstrate that their volunteering is legitimate and unpaid, complete Form DS-160, provide details about the mental health organization and its activities, and have strong ties to their home country.

What is the procedure to obtain a certified copy of a criminal record certificate in Panama?

To obtain a certified copy of a criminal record certificate in Panama, you generally must submit an application and pay the appropriate fees.

What is the legal framework that regulates confidentiality and the exchange of information in the prevention of money laundering in Paraguay?

The legal framework that regulates confidentiality and the exchange of information in the prevention of money laundering in Paraguay includes specific provisions. Law No. 1015/97 against Money Laundering or Other Assets establishes the duty of confidentiality for institutions that participate in the prevention of money laundering. However, exceptions are also established that allow the exchange of information with competent authorities, facilitating cooperation in investigations and the exchange of relevant data for the prevention and detection of money laundering.

What is the "Identification Program for Persons in Situations of Internal Displacement" in Mexico and its relationship with identification?

The Internally Displaced Persons Identification Program aims to provide identification to people who have been internally displaced in Mexico due to conflicts or disasters. This allows them to access assistance and protection services in their new place of residence.

Other profiles similar to Leydi Marilyn Mora