LIGIA MARIA HERNANDEZ HERNANDEZ - 10795XXX

Comprehensive Background check of Ligia Maria Hernandez Hernandez - 10795XXX

Nationality Venezuelan
National citizen document 10795XXX
Voter Precinct 36094
Report Available

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What is the impact of corruption on the quality of public services in the Dominican Republic?

Corruption has a negative impact on the quality of public services in the Dominican Republic. When resources intended for the provision of services, such as education, health or infrastructure, are diverted or misused due to acts of corruption, a deterioration in the quality and accessibility of said services is generated. Corruption affects the efficiency, equity and effectiveness of public programs and policies, directly harming the population and generating distrust in institutions.

How is the authenticity of a foreign identity document verified in the Dominican Republic?

To verify the authenticity of a foreign identity document in the Dominican Republic, you can go to the embassy or consulate of the issuing country in the Dominican Republic. These diplomatic representations can provide information on the verification and authentication process for foreign documents. Authentication is necessary to use foreign documents in local procedures

What is the process to obtain a work permit for foreign workers in Chile?

Foreign workers who wish to obtain a work permit in Chile must submit an application to the Department of Immigration and Immigration. This generally involves having a job offer from a Chilean company and meeting the corresponding visa requirements. Consult the Department of Immigration and Immigration for detailed information on the procedures.

How is the adoption of minors legally regulated in Guatemala by couples who have participated in programs to promote equality in access to education in rural areas?

The adoption of minors in Guatemala by couples who have participated in programs to promote equality in access to education in rural areas is legally regulated. Adopters' experience and ability to provide a family environment that promotes equal educational opportunities, especially in rural areas, is evaluated.

What legislation exists to combat the crime of forced disappearance in Guatemala?

In Guatemala, the crime of forced disappearance is regulated in the Penal Code and in the Law against the Forced Disappearance of Persons. These laws establish sanctions for those who, by action or omission, participate in the forced disappearance of people, depriving them of their freedom and putting their lives and integrity at risk. The legislation seeks to prevent and punish this serious crime, protecting human rights and guaranteeing access to justice and truth.

What is being done in Paraguay to prevent the use of virtual currencies (cryptocurrencies) in AML activities?

In Paraguay, measures are applied to prevent the use of virtual currencies in AML activities. Regulations may include identifying cryptocurrency operators and monitoring transactions to prevent money laundering and terrorist financing.

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