MARLENE JOSEFINA REYES VELASQUEZ - 4520XXX

Comprehensive Background check of Marlene Josefina Reyes Velasquez - 4520XXX

Nationality Venezuelan
National citizen document 4520XXX
Voter Precinct 60733
Report Available

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What is the role of the National Disability Secretariat in Panama?

The National Disability Secretariat of Panama has the responsibility of promoting the inclusion and protection of people with disabilities in the country. Its function is to coordinate and supervise policies, programs and services aimed at improving the quality of life of people with disabilities, as well as promoting accessibility and eliminating barriers to their full participation in society.

What are the laws and penalties associated with child marriage in Panama?

Child marriage is a crime in Panama and is prohibited by the Family Code. Penalties for child marriage can include fines and civil penalties, as well as annulment of the marriage and protection of the rights of the minors involved.

Can I request an Argentine DNI if I am an Argentine citizen but I am prohibited from leaving the country?

If you are prohibited from leaving the country, you must consult with the competent authorities about the specific procedures and requirements to request the Argentine DNI. The prohibition on leaving the country may have implications for obtaining a DNI and other identification documents.

What is the validity period of the extension of the foreigner's identity card in Venezuela?

The extension of the foreigner's identity card in Venezuela has a validity period of 5 years.

What is the role of financial intelligence units in preventing money laundering in Venezuela?

Financial intelligence units play a fundamental role in preventing money laundering in Venezuela. These units, such as the National Financial Intelligence Unit (UNIF), are responsible for collecting, analyzing and sharing information on suspicious financial transactions and activities related to money laundering. In addition, they collaborate with other institutions and authorities in the investigation and prosecution of money laundering cases, thus strengthening efforts to prevent and early detect this crime.

What is the situation of public services in Venezuela?

Public services in Venezuela have faced problems such as electrical blackouts, water shortages, and deteriorating infrastructure due to lack of investment and maintenance.

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