MIRYAN JOSEFINA LOPEZ ASCANIO - 5309XXX

Comprehensive Background check of Miryan Josefina Lopez Ascanio - 5309XXX

Nationality Venezuelan
National citizen document 5309XXX
Voter Precinct 38080
Report Available

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Is it possible to use a copy of the Certificate of Participation in a Self-Esteem Therapy Course as an identification document in Brazil?

No, the Certificate of Participation in a Self-Esteem Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What is the legal framework for the immunity of witnesses in judicial proceedings in El Salvador?

The Law on the Protection of Victims and Witnesses in Criminal Proceedings can grant immunity to witnesses who collaborate with justice in specific cases.

Can a Peruvian citizen obtain a DNI if he or she is a minor?

Yes, a Peruvian citizen can obtain a DNI even if he or she is a minor. There are special DNIs for minors, and parents or legal guardians can request it on behalf of the minor.

What type of information is not included in the judicial records in Panama?

Judicial records in Panama do not include information on civil proceedings, such as contract disputes or family cases. They also do not contain medical or personal health information.

What roles do competent authorities play in the identification and management of politically exposed people in Guatemala?

Competent authorities in Guatemala play key roles in identifying and managing politically exposed persons. This involves issuing regulations, monitoring compliance, applying sanctions, and collaborating with financial institutions to ensure the effectiveness of enhanced due diligence measures.

What are the legal measures to combat domestic violence and protect victims in Paraguay?

Domestic violence in Paraguay is legally combated through specific laws that seek to protect victims and prevent this type of crime. Measures such as restraining orders, shelters for victims and awareness programs will be implemented. The authorities work in coordination with civil society organizations to address domestic violence comprehensively and provide support to those who suffer from it.

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