LILIBETH ALEJANDRINA GUZMAN NUÑEZ - 18076XXX

Comprehensive Background check of Lilibeth Alejandrina Guzman Nuñez - 18076XXX

Nationality Venezuelan
National citizen document 18076XXX
Voter Precinct 14125
Report Available

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How is the issuance of identification documents for minors regulated in Panama?

The issuance of identification documents for minors in Panama is regulated by Law 61 of 2003 and Law 6 of 2005. The personal identity card is issued from 12 years of age, and the process involves specific requirements and the participation of parents or legal representatives. These laws establish measures to guarantee the authenticity and validity of documents issued to minors, contributing to security and confidence in the civil identification system for all ages.

What are the transparency measures in the financing of electoral campaigns of politically exposed people in Argentina?

To guarantee transparency in the financing of electoral campaigns of politically exposed persons in Argentina, measures are implemented such as the obligation to present detailed reports on the income and expenses of the campaigns, supervision by control bodies, the limitation of individual contributions and the publication of financial information related to electoral campaigns. These measures seek to prevent illegal financing, ensure equity in electoral contests and promote transparency in the democratic process.

What is the Diversity Visa Lottery (DV Lottery) process and how can Argentines participate?

The Diversity Visa Lottery allows citizens from countries with low levels of immigration to the United States to participate to obtain a permanent residence visa. Argentines can participate if they meet the established requirements and are in an eligible category. Participation is usually done through the official website of the United States Department of State.

What is "customer risk" and how is it evaluated in the KYC process in Mexico?

"Customer risk" refers to the likelihood that a customer will be used for illicit activities, such as money laundering. In Mexico, client risk is assessed through analysis of factors such as source of funds, occupation and geographic location, which helps determine the level of scrutiny necessary in the KYC process.

What is the importance of rehabilitation and repentance in the disciplinary record evaluation process in Peru?

In the evaluation of disciplinary records in Peru, rehabilitation and repentance can play a crucial role. Showing a genuine effort to correct past behaviors and demonstrating positive changes can influence how disciplinary records are perceived. Participation in rehabilitation programs and presentation of evidence of change may be mitigating factors.

What are the options for participation in activities to defend and promote the rights of the Paraguayan community in the United States?

The Paraguayan community in the United States can participate in activities to defend and promote their rights by joining organizations and groups that advocate for equality, justice, and representation of the community. Participating in rights defense initiatives contributes to strengthening the voice of the Paraguayan community and promoting a more inclusive and fair society.

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