MAYDA LOURDES LABRADOR ROSALES - 4468XXX

Comprehensive Background check of Mayda Lourdes Labrador Rosales - 4468XXX

Nationality Venezuelan
National citizen document 4468XXX
Voter Precinct 33222
Report Available

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What measures have been taken to encourage the inclusion and participation of politically exposed people in Venezuela?

Venezuela Measures have been taken to encourage the inclusion and participation of politically exposed people in Venezuela. Civil society organizations, political parties and international actors have promoted the equitable representation and active participation of these people in political processes and decision-making. However, political and legal obstacles hinder their full participation.

What is Panama's role in the convention and meeting tourism services sector?

Panama plays a relevant role in the convention and meeting tourism services sector. The country has a wide range of conference and convention facilities, such as modern convention centers and hotels with meeting rooms and event spaces. Panama attracts large international events, such as conferences, trade fairs and congresses, thanks to its strategic location, transportation infrastructure and ability to accommodate large groups of people. Additionally, Panama offers a unique combination of tourist destinations, culture, history and nature, making it an attractive destination for business and event tourism.

What procedures are followed to establish a food order in El Salvador?

The procedures for establishing a maintenance order include making an application to family court, where the circumstances are evaluated to determine the appropriate amount.

What legal recourse does a beneficiary have in Paraguay if the food debtor repeatedly fails to comply with his obligations?

In the event of repeated non-compliance by the food debtor in Paraguay, the beneficiary may resort to legal action, such as requesting the forced execution of the judgment, filing complaints with the judicial authorities and seeking additional measures to ensure compliance with the established obligations .

What information is considered essential to verify a customer's identity in the KYC process?

Valid identification documents, such as an ID card or passport, as well as consistent and verifiable personal information, are essential in identity verification.

What is the procedure to request the return of an illegally abducted minor in Peru?

The procedure for requesting the return of a child illegally abducted in Peru is governed by the Hague Convention on the Civil Aspects of International Child Abduction. A claim must be filed before the competent family judge, who will evaluate the situation and take measures for the return of the minor to his or her country of habitual residence.

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