NEMESIA CASTELLANOS DE HIDALGO - 6875XXX

Comprehensive Background check of Nemesia Castellanos De Hidalgo - 6875XXX

Nationality Venezuelan
National citizen document 6875XXX
Voter Precinct 4020
Report Available

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What is the situation of women's rights in Guatemala in relation to protection against domestic violence and access to care and shelter services?

Women in Guatemala face challenges in protection from domestic violence and access to care and shelter services due to impunity, lack of resources, and discrimination in the judicial system. Measures are being implemented to strengthen the prevention and care of gender violence, as well as to improve the availability and accessibility of care and shelter services for women victims of violence.

What is the procedure to request judicial authorization for the change of legal guardian in Chile?

The procedure to request judicial authorization for the change of legal guardian in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented that demonstrates the need or convenience of the change of guardian and that this change is beneficial for the well-being and development of the minor. The court will evaluate the evidence and make a decision considering the best interests of the minor.

How is transparency promoted in the financing of electoral campaigns of Politically Exposed Persons in Panama?

In Panama, transparency is encouraged in the financing of PEP electoral campaigns through regulations and laws that require detailed reporting on resources received and expenses incurred during campaigns. Supervision and oversight of funds used in campaigns is also promoted to prevent misuse of resources and guarantee equity in the electoral process.

What is the validity of the Emergency Passport in Peru?

The Emergency Passport in Peru has a limited validity and is valid only for the specific emergency trip. Generally, its validity is limited to a few days or weeks, depending on the circumstances and the requirements of the immigration authorities of the destination country.

What is the role of the National Commission against Money Laundering (CNBC) in the prevention of money laundering and the financing of terrorism in Panama?

The National Commission against Money Laundering (CNBC) in Panama plays a crucial role in preventing money laundering and the financing of terrorism. It acts as a coordinating entity between the competent authorities, facilitating cooperation and ensuring an effective and coherent response to these threats.

Can I request an extension of my foreign identity card if my immigration status has expired in Venezuela?

Foreigner identity card extensions are not issued if your immigration status has expired. You must regularize your immigration status before requesting any identification procedure.

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