MIREYA ANGELINA GONZALEZ - 6166XXX

Comprehensive Background check of Mireya Angelina Gonzalez - 6166XXX

Nationality Venezuelan
National citizen document 6166XXX
Voter Precinct 1690
Report Available

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Venezuela faces a refugee crisis due to the mass migration of citizens fleeing the economic, political and social crisis in the country, which has generated internal and external displacement, as well as humanitarian and security challenges in the region, which requires a coordinated and supportive response from the international community to protect the rights and guarantee the protection of Venezuelan refugees and migrants.

What regulations exist for the presentation of judicial files as evidence in trials in El Salvador?

The regulations establish the procedures and standards for the admission of files as evidence in trials, ensuring their authenticity and relevance.

What measures are taken to prevent the use of real estate in money laundering in Costa Rica?

To prevent money laundering through real estate in Costa Rica, parties involved in real estate transactions are required to comply with due diligence procedures and report any suspicious activity to the FIU.

What procedures are required to register a birth in Guatemala?

Registering a birth in Guatemala involves submitting a registration application to the National Registry of Persons (RENAP). Parents or guardians must provide documents such as the child's birth certificate, identification documents and complete the application. Birth registration is essential to obtain the child's birth certificate.

What are the laws and penalties associated with discrimination in the workplace in Panama?

Discrimination in the workplace is prohibited in Panama and is regulated by the Labor Code and other labor laws. Penalties for employment discrimination can include fines, compensation for affected employees, and financial penalties for employers.

Can a person with a judicial record be excluded from participating in electoral processes in Peru?

In Peru, the restrictions for a person with a judicial record to participate in electoral processes may vary depending on the type of position or election. Some public offices may have specific requirements, such as no criminal convictions, while others may not have such restrictions. Electoral and eligibility laws for public office may change over time and should be consulted in detail.

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