MARIA DEL ROSARIO PEREZ DIAZ - 11819XXX

Comprehensive Background check of Maria Del Rosario Perez Diaz - 11819XXX

Nationality Venezuelan
National citizen document 11819XXX
Voter Precinct 37240
Report Available

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Are there limitations on the disclosure of criminal records in the Dominican Republic?

Yes, in the Dominican Republic there are regulations that limit the disclosure of criminal records. Criminal record information is generally subject to personal data protection and can only be provided to authorized persons or entities, such as employers, government institutions and law enforcement agencies. Unauthorized disclosure of this information may be subject to legal penalties.

What to do if you lose your identity card while abroad?

If you lose your Dominican identity card while abroad, you must follow a procedure similar to that which would be carried out in the country. First, a report must be made to local authorities, such as the police. Then, you must contact the nearest Dominican embassy or consulate to begin the process of replacing or duplicating the ID.

What is El Salvador's approach in applying sanctions against individuals or entities linked to international terrorist groups?

El Salvador's approach in applying sanctions against individuals or entities linked to international terrorist groups focuses on adhering to international lists and implementing national regulations. Those individuals or entities that are associated with international terrorist groups are identified and sanctioned, applying measures such as the freezing of assets and financial restrictions. In addition, we collaborate with international organizations and other countries to strengthen coordination in the identification and sanction of people and entities involved in activities related to terrorism.

How do judicial records affect eligibility for public housing programs in Paraguay?

Judicial records may affect eligibility for public housing programs in Paraguay, as housing authorities may evaluate criminal records when considering housing applications.

What is the crime of obstruction of justice in Mexican criminal law?

The crime of obstruction of justice in Mexican criminal law refers to any action intended to hinder or hinder the work of the bodies in charge of administering justice, such as the destruction of evidence, the falsification of testimonies or the intimidation of witnesses, and is punished with penalties ranging from fines to deprivation of liberty, depending on the degree of obstruction and the consequences for the judicial process.

What is the process of applying for a tourist visa (B-2) to receive medical treatment in the United States if the applicant does not have family there?

Answer 67: Applicants must provide medical documentation supporting the need for treatment. They must complete the DS-160 form, schedule an interview, and demonstrate financial solvency to cover medical expenses.

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