MARIA ELETICIA VILLARREAL BASTIDAS - 11125XXX

Comprehensive Background check of Maria Eleticia Villarreal Bastidas - 11125XXX

Nationality Venezuelan
National citizen document 11125XXX
Voter Precinct 51750
Report Available

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Is it possible to obtain a DNI for a minor who has been judicially declared emancipated?

Yes, a minor who has been judicially declared emancipated can obtain a DNI through a procedure at Renaper. The presentation of the judicial resolution of emancipation and other necessary documents will be required. This process guarantees the updating of the marital status in the identity document.

What is the legal position on open adoption in Paraguay?

Open adoption is not widely recognized or regulated in Paraguay. Current legislation may focus on closed adoptions, where the identities of the parties involved are kept confidential.

What is the importance of promoting the participation of Dominican employees in corporate social responsibility initiatives focused on education in the United States?

Promoting the participation of Dominican employees in corporate social responsibility initiatives focused on education contributes to the development of local communities and equitable access to educational opportunities for all.

Can a foreigner be selected for a public job in Paraguay?

Yes, foreigners can be selected for public jobs in Paraguay, but they must meet certain requirements, such as residing in the country and having a work permit.

What is the role of the Financial Intelligence Unit (UIF) within the framework of anti-money laundering legislation in Paraguay?

The Financial Intelligence Unit (UIF) in Paraguay, attached to SEPRELAD, plays a crucial role within the framework of anti-money laundering legislation. The FIU is responsible for collecting, analyzing and transmitting information related to suspicious transactions to the competent authorities. In addition, it collaborates closely with other FIUs internationally to strengthen cooperation in the prevention and detection of money laundering through the exchange of information. The FIU plays a critical role in the early identification of potential financial criminal activities.

What are the security risks in the fishing sector of the Dominican Republic, including the protection of fishing areas and the sustainability of marine resources?

Fishing is an important part of the economy and food. Evaluating security risks in the fishing sector and strategies for the protection of fishing areas and the sustainability of marine resources is essential.

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