MAURA DEL CARMEN PERNIA ROJAS - 5528XXX

Comprehensive Background check of Maura Del Carmen Pernia Rojas - 5528XXX

Nationality Venezuelan
National citizen document 5528XXX
Voter Precinct 48342
Report Available

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LGBT+ people face challenges in protecting their rights in Honduras. Although there are no laws that specifically protect LGBT+ people against discrimination, there is progress in recognizing their gender identity and sexual orientation. However, cases of violence and discrimination have been reported, highlighting the need for greater protection and promotion of the rights of LGBT+ people in the country.

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Judicial records in El Salvador refer to a record of judicial activities and processes related to a person. This may include prior convictions, criminal cases, arrests, sentencings, injunctions, and other court events involving the person. These records are maintained by judicial authorities and can be used for various purposes, such as background checks for employment or criminal investigations.

How are the specific needs of different economic sectors addressed in the KYC process in the Dominican Republic?

The specific needs of different economic sectors in the KYC process in the Dominican Republic are addressed through regulations and guidelines adapted to the characteristics and risks of each sector. For example, the banking sector, stock markets, and insurance companies may have specific regulations for their activities. Additionally, regulations may be established for other non-financial sectors, such as real estate and commerce, if they pose risks in terms of money laundering and terrorist financing. The adaptation of regulations makes it possible to more effectively address the specific risks of each economic sector.

How long does it take to obtain a citizenship card in Colombia?

The delivery time for the citizenship card in Colombia may vary, but is generally estimated within two to three weeks.

How is the right of access of the food debtor protected in Argentina?

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How can I verify if I am registered on the Electoral Registry in Chile?

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