MARLY KATIUSKA RANGEL MALDONADO - 18641XXX

Comprehensive Background check of Marly Katiuska Rangel Maldonado - 18641XXX

Nationality Venezuelan
National citizen document 18641XXX
Voter Precinct 12402
Report Available

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What measures are being implemented in Honduras to strengthen the protection of the human rights of Politically Exposed Persons?

In Honduras, measures are being implemented to strengthen the protection of the human rights of Politically Exposed Persons. This includes the promotion and respect of fundamental rights, such as freedom of expression, the right to a fair trial and the right to political participation. The aim is to strengthen protection guarantees so that PEPs can carry out their functions without fear of reprisals or violations of their rights. Likewise, cooperation with international organizations is encouraged and follow-up and monitoring mechanisms are implemented for cases of violations of the human rights of PEPs, in order to guarantee their protection and the accountability of those responsible.

Can I use my Panamanian passport as an identification document to open a bank account in Panama?

Yes, the Panamanian passport is accepted as an identification document to open a bank account in Panama. However, some banks may require additional documents, such as proof of address or bank references.

What documentation is acceptable as proof of identity in the KYC process in El Salvador?

As proof of identity in the KYC process in El Salvador, documents such as the Unique Identity Document (DUI), passport, driver's license, residence card or equivalent documents are accepted. Documents that support economic or commercial activity may also be required.

What are the rights of children in cases of divorce due to inappropriate conduct of one of the spouses in Bolivia?

In cases of divorce due to inappropriate conduct of one of the spouses in Bolivia, the rights of the children are protected by considering the impact of such conduct on their well-being. Courts can make decisions to safeguard the emotional and physical environment of children.

What is the importance of identification in accessing housing programs in Mexico?

Identification is important to access housing programs in Mexico, as it is used to verify the eligibility of applicants and ensure that resources intended for housing are allocated appropriately. The CURP and the Tax Identification Card are common documents in these programs.

What are the options for family reunification in the United States for Guatemalans?

Guatemalans can seek family reunification in the United States through the Family Immigrant Visa (Category F) if they have close relatives who are already residents or citizens of the United States. There is also the option of fiancé (K-1) and spousal (K-3) visas in certain cases.

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