LUCIA MARGARITA SIFONTES - 4417XXX

Comprehensive Background check of Lucia Margarita Sifontes - 4417XXX

Nationality Venezuelan
National citizen document 4417XXX
Voter Precinct 37540
Report Available

Recommended articles

What measures have been taken to guarantee the protection of politically exposed people at the regional and hemispheric level?

Venezuela At the regional and hemispheric level, various measures have been taken to guarantee the protection of politically exposed people in Venezuela. Organizations such as the Organization of American States (OAS) and the Community of Latin American and Caribbean States (CELAC) have promoted actions, joint statements and resolutions to address the situation in Venezuela and protect the rights of politically exposed people.

What are the rights of children in case of adoption in Chile?

Children adopted in Chile have the same rights as biological children. They have the right to be raised in a safe and loving environment, to receive an appropriate education, to be protected from abuse and to have their own identity, among other fundamental rights.

How is terrorist financing supervised and regulated in non-financial institutions in Panama?

The regulation and supervision of terrorist financing in non-financial institutions is carried out through the Financial Analysis Unit (UAF) and other competent authorities.

What is El Salvador's relationship with other Central American countries?

EL Salvador maintains close diplomatic and commercial relations with other Central American countries, participating in regional agreements and integration projects.

What are the rights of immigrants in Mexico in relation to background checks to obtain visas and residence permits?

Immigrants in Mexico have rights regarding background checks for obtaining visas and residence permits. They have the right to be informed of the requirements and procedures for background checks and to submit documentation supporting their history and conduct. They also have the right to be notified of the results of the background check and to appeal adverse decisions. Immigrants have the right to a fair and transparent process, and immigration authorities must comply with applicable regulations and laws.

What are the options for counseling and support services for people with autism spectrum disorders among Chilean immigrants in Spain?

Chilean immigrants in Spain who have children with autism spectrum disorders (ASD) can access specialized support services. Early intervention centers and special education centers offer programs adapted for children with ASD. In addition, there are associations and support groups for families of people with ASD that provide information, advice and specific activities. Seeking support is essential to ensure the well-being and development of children with ASD.

Other profiles similar to Lucia Margarita Sifontes