MARIA LIZBETH BLANCO PEREZ - 11587XXX

Comprehensive Background check of Maria Lizbeth Blanco Perez - 11587XXX

Nationality Venezuelan
National citizen document 11587XXX
Voter Precinct 39290
Report Available

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How does the "Deferred Action for Parents of Americans and Permanent Residents" (DAPA) legislation impact Panamanians who are parents of US citizens or permanent residents?

The “Deferred Action for Parents of Americans and Permanent Residents” (DAPA) legislation provides certain protections to undocumented parents of U.S. citizens or permanent residents. Panamanians who are parents in this situation may be eligible for DAPA and should understand the associated requirements and benefits. Knowing DAPA legislation is essential for those seeking specific protections while in the United States.

How does the State collaborate with non-governmental organizations in the protection of family rights in Panama?

The State can collaborate with non-governmental organizations to strengthen the protection of family rights, supporting initiatives and programs that contribute to family well-being in Panama.

How are conflicts of interest managed in the context of compliance in Chile?

Conflicts of interest are managed in Chilean compliance through the implementation of policies and procedures that require the disclosure of potential or actual interests that may influence decision-making. This helps ensure that business decisions are made objectively and ethically.

What information is included on the back of the DPI?

Additional information about the holder, such as their blood group and RH factor, is included on the back of the DPI. This information may be relevant in emergency medical situations. In addition, the tax identification number (NIT) of the holder is provided.

What is the procedure to request a certificate of conformity of works in Venezuela?

The procedure to request a certificate of conformity for works in Venezuela varies depending on the location and type of work. Generally, you must go to the mayor's office or competent institution of your municipality and submit a request for a certificate of conformity. You must attach the required documents, such as the final plans of the work, previous construction permits, among

What are the institutions responsible for preventing and combating money laundering in Chile?

In Chile, the Financial Analysis Unit (UAF) is the institution in charge of preventing and combating money laundering. The UAF is a technical and specialized organization that receives, analyzes and transmits information about suspicious operations to the competent authorities.

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