MARLENE DAVILA MOLINA - 18125XXX

Comprehensive Background check of Marlene Davila Molina - 18125XXX

Nationality Venezuelan
National citizen document 18125XXX
Voter Precinct 33381
Report Available

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What has been done to prevent and address obstetric violence and improve maternal care in Panama?

In Panama, measures have been implemented to prevent and address obstetric violence and improve maternal care. Maternal health care policies and protocols have been strengthened, gender-based training has been promoted for health personnel, and mechanisms for reporting and addressing cases of obstetric violence have been created.

What are the specific regulations on cash transactions made by clients identified as PEP in El Salvador?

There may be additional restrictions or specific reporting requirements for cash transactions made by PEP clients to prevent money laundering.

How many times can I request a duplicate of my personal identity card in Panama?

There is no specific limit for the number of times you can request a duplicate of your personal identification card in Panama. However, it is recommended to take precautions to avoid frequent loss or theft.

What are the requirements to request an operating license for an entertainment services establishment in Guatemala?

The requirements to apply for an operating license for an entertainment services establishment in Guatemala may vary depending on the type of establishment, such as bars, nightclubs or casinos, and the corresponding regulations. Generally, you need to submit an application, meet infrastructure and safety requirements, obtain approval from municipal authorities, and pay required fees.

What is the importance of the DNI in identification at science and technology events in Peru?

The DNI is important for identification at science and technology events in Peru, since it is used to verify the identity of scientists, researchers and participants in scientific and technological conferences and fairs. It is also used to control access to science and technology events.

What rights does the debtor have in a seizure process in Guatemala?

The debtor has rights protected in a seizure process in Guatemala. You have the right to be properly notified of the process and to present legal defenses. You also have the opportunity to negotiate payment arrangements or seek the release of seized assets under certain circumstances.

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