MARISOL NOHEMY LEON VALLES - 17611XXX

Comprehensive Background check of Marisol Nohemy Leon Valles - 17611XXX

Nationality Venezuelan
National citizen document 17611XXX
Voter Precinct 56130
Report Available

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What measures have been taken to guarantee the right to culture and heritage in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to culture and heritage. This includes the protection of archaeological and cultural sites, the promotion of cultural diversity, the protection of the rights of indigenous peoples in relation to their heritage, and the promotion of education and access to culture for all.

What are the financing options for cargo transportation infrastructure development projects using unmanned aerial vehicle (drone) transportation systems in Peru?

For cargo transportation infrastructure development projects using unmanned aerial vehicle (drone) transportation systems in Peru, financing options may include private investors interested in the implementation of cargo delivery and transportation services using drones. These investments can be made by technology and logistics companies, as well as by investment funds specialized in new technologies. In addition, it is possible to seek collaborations with government agencies and regulatory entities to obtain financial support and establish legal and operational frameworks for the operation of cargo drones in the country.

Can I study in Peru with the Immigration Card?

Yes, holders of the Immigration Card in Peru have permission to study in Peruvian educational institutions, both at school and university level. It is important to meet the specific admission requirements of each institution.

Can a foreigner obtain an identity card in the Dominican Republic?

Yes, a foreigner can obtain an identity card in the Dominican Republic if they meet the legal requirements. Foreigners can apply for an identity card if they are legal residents in the country, either as temporary or permanent residents. To do this, they must present the required documents and follow the process established by the JCE.

What penalties exist for unauthorized or improper use of criminal record information in Panama?

Unauthorized or improper use of criminal history information in Panama may be subject to legal sanctions, which may include fines and legal action.

How are suspicious money laundering transactions detected in El Salvador?

In El Salvador, financial institutions must implement transaction monitoring and analysis systems to identify those that are unusual, do not have a valid economic justification, or are related to illicit activities. These transactions are reported to the FIU for analysis and investigation.

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