MARLENI JOSEFINA ESTANGA PINTO - 21082XXX

Comprehensive Background check of Marleni Josefina Estanga Pinto - 21082XXX

Nationality Venezuelan
National citizen document 21082XXX
Voter Precinct 41273
Report Available

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How is citizen participation encouraged in the supervision and reporting of illegal activities related to PEP in Colombia?

Citizen participation in the supervision and reporting of illegal activities related to PEP in Colombia is encouraged through awareness campaigns, safe reporting channels and the promotion of transparency. Authorities and public institutions work to inform citizens about the importance of active participation in the fight against corruption and money laundering. In addition, accessible mechanisms are established for citizens to report possible irregularities, thus contributing to strengthening surveillance and accountability in the management of risks related to PEP.

What is the situation of the mental health crisis in Venezuela?

Venezuela faces a mental health crisis due to lack of access to mental health services, the stigmatization of mental illnesses and the stress caused by the economic and social crisis, which has increased cases of depression, anxiety and suicide, which which requires a comprehensive and accessible response to guarantee the psychological well-being of the population.

How is the participation of minors in adoption cases by couples who have faced situations of domestic violence in Guatemala legally regulated?

The participation of minors in adoption cases by couples who have faced situations of domestic violence is legally regulated in Guatemala. Courts can take steps to protect the child, considering safety and emotional well-being in decisions related to adoption.

Can I request a Personal Identification Document (DPI) if I am a foreigner and reside in Guatemala temporarily?

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How are tax records related to the auction processes of seized assets in Costa Rica?

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