MARIA MARCELINA GIL GODOY - 2688XXX

Comprehensive Background check of Maria Marcelina Gil Godoy - 2688XXX

Nationality Venezuelan
National citizen document 2688XXX
Voter Precinct 53550
Report Available

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Are there special measures for the identity cards of Bolivian citizens who have experienced changes in their immigration status and need to update their documentation?

Changes in immigration status can be updated on the identity card following the standard SEGIP procedure and presenting the corresponding documentation that supports the new status.

What legal resources are available for a person without economic resources in Ecuador?

In Ecuador, free legal aid services and public defenders exist to guarantee access to justice for all.

How is the supervision of international transactions carried out in Paraguay to prevent money laundering in the financial field?

The supervision of international transactions in Paraguay to prevent money laundering in the financial field is carried out through strict control measures. SEPRELAD actively supervises international transactions and establishes controls to identify possible illicit activities. Collaboration with financial entities and participation in international transaction control networks contribute to strengthening the country's capacity to prevent money laundering in the field of international transactions. The constant updating of supervisory technologies and collaboration with experts in the financial field are essential to maintain effectiveness in the supervision of international transactions.

How are cases of domestic violence addressed in Bolivia?

Bolivia has laws and protection measures to address domestic violence. Courts can issue restraining orders and take legal action to protect victims. It is crucial to report these cases to obtain legal assistance and protection.

What are the rights of women in the area of gender identity and gender expression in Venezuela?

Venezuela In Venezuela, women have rights in the area of gender identity and gender expression. This includes the right to gender self-determination, access to appropriate health services and medical care, protection against discrimination and violence based on gender identity, and legal recognition of gender identity.

What are the categories of risks that are included in the risk lists in Panama?

Risk categories may include politically exposed persons (PEPs), sanctioned individuals, entities linked to terrorism and other risk categories identified by legislation.

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