LISSET ADOLFINA MAITIN GUZMAN - 12139XXX

Comprehensive Background check of Lisset Adolfina Maitin Guzman - 12139XXX

Nationality Venezuelan
National citizen document 12139XXX
Voter Precinct 9911
Report Available

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What is the situation of the protection of the rights of LGBT+ people in Argentina?

Argentina has made progress in terms of protecting the rights of LGBT+ people, recognizing their equality before the law and promoting anti-discrimination measures. Gender identity laws, equal marriage, and inclusion policies in the educational and workplace spheres have been established. Despite progress, challenges persist in terms of discrimination, violence and access to health services and rights for LGBT+ people in Argentina.

What is the impact of the embargo in Venezuela on the country's security and defense?

The embargo has had an impact on the security and defense of Venezuela. Trade and financial restrictions can make it difficult to acquire military equipment and technology, as well as to cooperate with other countries on security matters. This may affect Venezuela's ability to maintain its internal security, protect its borders, and address challenges related to organized crime and illicit trafficking.

What is the Clinton List and how does it affect the entities and people included in it in Panama?

The Clinton List is a list prepared by the United States Department of the Treasury that identifies people and entities linked to drug trafficking and money laundering. In Panama, inclusion on this list has significant consequences, as it implies financial and commercial restrictions, as well as possible legal sanctions.

What is the process to change my passport photo in Honduras?

If you want to change your photo on your Passport in Honduras, you must request a renewal of the document. This involves submitting a renewal application in the National Registry of Persons (RNP) and meeting the established requirements, including recent photographs.

How do regulations on disciplinary records vary in different sectors in Colombia?

Regulations may vary depending on the sector. For example, in the financial sector, special attention may be paid to financial and ethical backgrounds.

What is the identity validation process when opening savings accounts in Panama?

Banks and financial entities in Panama verify the identity of clients when opening savings accounts, complying with due diligence regulations and anti-money laundering procedures.

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