LILIBETH YENNY PAEZ PEREZ - 10848XXX

Comprehensive Background check of Lilibeth Yenny Paez Perez - 10848XXX

Nationality Venezuelan
National citizen document 10848XXX
Voter Precinct 28416
Report Available

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What are the necessary documents to open a bank account in Spain as a Chilean immigrant?

To open a bank account in Spain as a Chilean immigrant, you will generally need to present a passport or identification document, proof of address (such as a rental contract or utility bill), and a foreign identification number (NIE), which It is obtained at the Immigration Office. Some banks may have additional requirements, so it is advisable to contact the bank you choose for detailed information.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to social security in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to social security in Honduras. There are laws and policies that seek to ensure your equal access to social security benefits, including health care, income protection, and inclusion in social support programs. In addition, awareness and training on the rights of people with disabilities in the field of social security is promoted. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to social security for people with disabilities.

What is the situation of gender violence in Colombia?

Unfortunately, gender violence continues to be a serious problem in Colombia. Measures have been implemented to address this problem, such as the creation of Law 1257 of 2008, which seeks to prevent, punish and eradicate violence against women. However, it is necessary to continue working to raise awareness, prevent and provide protection to victims of gender violence.

What is the process for releasing seized assets in case of debt settlement in Chile?

In case of debt settlement, the release of seized assets may require court confirmation and distribution of assets among creditors in accordance with the law.

What measures does the Dominican Republic take to maintain open communication channels with other countries in case it faces embargoes?

The Dominican Republic takes measures to maintain open communication channels with other countries in case it faces embargoes. This includes maintaining strong diplomatic relations, participating in international forums for dialogue and cooperation, and establishing effective communication mechanisms at the bilateral and multilateral levels. The country seeks to promote dialogue and negotiation as ways to resolve differences and avoid trade conflicts.

What are the sanctions for those who participate in money laundering activities in Panama?

Sanctions for those involved in money laundering activities in Panama can include prison sentences, significant fines, and asset confiscation.

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