MARIA CAROLINA CORRALES MARQUEZ - 14332XXX

Comprehensive Background check of Maria Carolina Corrales Marquez - 14332XXX

Nationality Venezuelan
National citizen document 14332XXX
Voter Precinct 42811
Report Available

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In Chile, the right to participation of people with disabilities is guaranteed. The full and effective inclusion of people with disabilities is promoted in all areas of society, access to inclusive education is guaranteed, accessibility is promoted in the physical and digital environment, the right to employment is protected and the active participation in making decisions that affect them.

What is being done to guarantee the independence of the authorities in charge of enforcing PEP regulations in Panama?

Measures are implemented to guarantee the independence of authorities, including accountability and external oversight.

Can a citizen in Paraguay request a duplicate of their identity card in case of loss or theft?

Yes, a citizen in Paraguay can request a duplicate of their identity card in case of loss, theft or damage. You must follow the procedure established by the DGRECP and pay the corresponding fee to obtain a replacement ID.

What is the process to obtain permanent residence in Guatemala?

To obtain permanent residence in Guatemala, you must submit an application to the General Directorate of Immigration, along with the required documents, such as a valid passport, criminal record, health certificate, proof of financial solvency and other documents that may be requested. In addition, it is necessary to comply with the requirements established by the Migration Law and its regulations.

What is Panama's approach to due diligence to prevent money laundering through cash transactions?

Panama focuses on due diligence to prevent money laundering through cash transactions through regulations that require the identification of parties involved and the review of transactions to prevent the misuse of cash in illicit activities.

How is public education promoted in Bolivia about the importance of preventing money laundering and terrorist financing?

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