MARLENE JOSEFINA PEROZO BENCOMO - 7023XXX

Comprehensive Background check of Marlene Josefina Perozo Bencomo - 7023XXX

Nationality Venezuelan
National citizen document 7023XXX
Voter Precinct 20051
Report Available

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In Guatemala, the crime of terrorism is classified in the Penal Code and is also addressed in the Law against Terrorism and its Financing. These laws establish sanctions for those who commit acts of terrorism, which involve the planning, execution or promotion of violent acts with the aim of causing terror, harm or intimidation in society. The legislation seeks to prevent and combat terrorism, guaranteeing the safety and protection of citizens.

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Tax authorities in El Salvador apply control measures, such as reviewing documentation and records, to prevent duplication of tax deductions and ensure the accuracy of tax returns.

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What is the procedure to request authorization to change gender in the civil registry in Costa Rica?

The procedure to request authorization to change gender in the civil registry in Costa Rica involves submitting a request to the Supreme Electoral Tribunal. The requirements established by gender identity legislation must be met and the corresponding legal procedures must be followed.

What is the disciplinary background check process in the context of obtaining licenses to practice psychology in Mexico?

The disciplinary background check process in the context of obtaining licenses to practice psychology in Mexico varies according to the regulations of the corresponding federal entity. It involves reviewing the criminal and disciplinary records of applicants, as well as evaluating their suitability and ethics to practice psychology. Applicants must submit documentation supporting their training and experience in psychology. Background checks are essential to ensure that psychology professionals meet ethical and professional standards in their clinical practice.

Can I request my criminal records for personal use in the Dominican Republic?

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