MILDRED ALEJANDRA MONTANEZ BECERRA - 18009XXX

Comprehensive Background check of Mildred Alejandra Montanez Becerra - 18009XXX

Nationality Venezuelan
National citizen document 18009XXX
Voter Precinct 460
Report Available

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How is the identity of participants in cultural and artistic events in Chile verified?

In cultural and artistic events in Chile, the identity verification of participants, such as artists and attendees, involves the presentation of the identity card or accreditation documents provided by the event organizers. Additionally, access to cultural venues and theaters may require the presentation of tickets and identity verification to ensure safety and legality at these events.

How is education on women's rights addressed in Guatemala?

Education in women's rights is essential to promote gender equality in Guatemala. Education programs on women's rights are being implemented, including the incorporation of women's rights in school curricula and the training of women in their rights. However, access to women's rights education may be limited, especially for women in rural areas or those who face language barriers.

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In cases of adoption by same-sex couples in Brazil, the adopted children have the same rights as in any other adoption. They have the right to legal affiliation, care, education, inheritance and other rights recognized by law.

Are there special provisions for obtaining the identity card of Bolivian citizens with foreign names or who have legally changed their name abroad?

Citizens with foreign names or legal changes abroad must present legal documentation and follow the SEGIP process to obtain the ID, ensuring consistency with Bolivian records.

What is the legal framework that allows the Guatemalan State to investigate and sanction cases of non-compliance with due diligence in the business sphere?

The legal framework grants the State the authority to investigate and sanction breaches of due diligence, establishing penalties proportional to the severity of the violations committed by companies.

Are control and audit mechanisms established to verify the veracity of the declarations of assets and assets of Politically Exposed Persons in Panama?

Yes, control and audit mechanisms are established to verify the veracity of the asset and equity declarations of PEPs in Panama. These mechanisms include external audits, cross-checking information with public records, financial investigations, and monitoring of suspicious financial movements.

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