LOURDES MARGARITA PEÑA SARMIENTO - 11263XXX

Comprehensive Background check of Lourdes Margarita Peña Sarmiento - 11263XXX

Nationality Venezuelan
National citizen document 11263XXX
Voter Precinct 28121
Report Available

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What is the role of Customs and Border Protection (CBP) in verifying travel documents and admission of Panamanians to the United States?

The United States Customs and Border Protection (CBP) plays a crucial role in verifying travel documents and admission of Panamanians to the United States. At ports of entry, CBP officers review documentation, conduct inspections, and determine eligibility for admission. Panamanians must present valid documents and be prepared to answer questions about the purpose of their trip and their planned stay. Complying with CBP requirements is essential to legally enter the United States.

What is the impact of the lack of protection of the rights of people in situations of political violence on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of people in situations of political violence has a significant impact on the protection of fundamental rights in Venezuela. Political violence can take the form of repression, persecution, intimidation and undue restrictions on freedom of expression, assembly and association. The lack of guarantees of a free and fair electoral process, as well as the lack of independence of the judiciary and impunity in cases of political violence, can undermine the exercise of people's political and civil rights. It is essential to adopt measures to guarantee the protection of the rights of people in situations of political violence, including respect for freedom of expression and political participation, the independence of the judiciary, the prevention and punishment of acts of political violence, and the promotion of a safe and free environment for the exercise of political rights.

What information does a judicial record report contain in Venezuela?

judicial record report in Venezuela generally includes information about judicial processes, sentences and precautionary measures that affect the legal situation of a person. You can also show records of arrest warrants or coercive measures issued against you.

What are the financing options for development projects of the rural community tourism industry in Ecuador?

Ecuador for development projects of the rural community tourism industry in Ecuador, there are financing options through government programs, investment funds in sustainable tourism and alliances with financial institutions and organizations dedicated to community development. These options seek to promote tourism in rural areas, strengthening the local economy, preserving culture and heritage, and generating benefits for communities.

What is the function of the Court of Accounts in Argentina?

The Court of Accounts in Argentina is a body in charge of supervising and controlling public accounts. Its main function is to audit the use of State resources, verify the legality of expenses and ensure transparency in the government's financial management.

Can I obtain proof of not having a judicial record in Guatemala?

Yes, you can request proof of not having a judicial record in Guatemala. This certificate certifies that there are no judicial records against you. It is useful when you need to demonstrate your good legal conduct for certain procedures or requirements.

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