MARIA SOLANGEL AVILA GUEVARA - 12366XXX

Comprehensive Background check of Maria Solangel Avila Guevara - 12366XXX

Nationality Venezuelan
National citizen document 12366XXX
Voter Precinct 21380
Report Available

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The Guatemalan Citizen Procedures and Services Law aims to simplify and streamline administrative procedures, as well as establish a legal framework that guarantees efficiency and transparency in the interaction between citizens and government entities. Promotes the reduction of bureaucracy and improvement in citizen service.

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What is the relationship between the Ministry of Foreign Affairs of Panama and consular processes for Panamanian citizens seeking services at US embassies and consulates?

The Ministry of Foreign Affairs of Panama is related to consular processes for Panamanian citizens seeking services at United States embassies and consulates. This ministry can facilitate communication and coordination between Panamanian citizens and US consular representations. Panamanians who need consular services, such as visas or assistance, should be aware of the relationship between the Ministry of Foreign Affairs and United States embassies or consulates to ensure effective and efficient interaction.

How does the "Deferred Action for Childhood Arrivals" (DACA) legislation affect Panamanians who came to the United States as children and wish to apply for temporary protection from deportation?

The "Deferred Action for Childhood Arrivals" (DACA) legislation provides temporary protection from deportation and employment authorization to certain individuals who came to the United States as children. Panamanians who meet the eligibility criteria can apply for DACA to obtain these temporary benefits. Understanding DACA legislation is essential for those seeking protection and employment authorization while in the United States.

What is the situation of community justice in Mexico and what actions are being taken for its recognition and regulation?

Community justice is a form of conflict resolution rooted in local traditions and practices in Mexico, but faces challenges in terms of its recognition and regulation within the formal justice system. Actions are being taken for its recognition and regulation through consultation and participation of communities, the harmonization of local regulations with international human rights standards, and the strengthening of coordination mechanisms between community justice and formal justice.

How are transactions involving non-traditional financial intermediaries, such as crowdfunding or fintech platforms, addressed in relation to verification on risk lists in El Salvador?

Transactions involving non-traditional financial intermediaries, such as crowdfunding or fintech platforms, are addressed by specific regulations that establish due diligence and risk list verification requirements. The Superintendency of the Financial System (SSF) and other competent authorities monitor compliance with these regulations to prevent possible risks associated with the financing of terrorism through these channels.

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