ORIANA ALEJANDRA VILORIA OUTES - 20700XXX

Comprehensive Background check of Oriana Alejandra Viloria Outes - 20700XXX

Nationality Venezuelan
National citizen document 20700XXX
Voter Precinct 19044
Report Available

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Can I change my photo on my personal identification card in Panama?

It is not possible to change the photograph on the personal identification card in Panama unless an exceptional situation arises, such as a significant physical change.

What are the criminal penalties for money laundering in Peru?

The penalties for money laundering in Peru are significant and can include prison sentences of several years and substantial fines. The severity of the penalty depends on the magnitude of the laundering operation and the cooperation of the offender. Additionally, laundered assets may be confiscated. It is important to understand that money laundering is a serious crime in Peru and is subject to a rigorous judicial process.

What is the situation of maternal health care in Honduras?

Maternal health care in Honduras faces challenges due to the lack of access to health services, information and resources for pregnant women. The high maternal mortality rate in the country is related to factors such as lack of adequate prenatal care, limited access to emergency obstetric services, and the prevalence of teenage pregnancies.

What is the extrajudicial conciliation process in Peru and what is its importance in resolving disputes without resorting to courts?

Extrajudicial conciliation is used to resolve disputes amicably without resorting to courts in Peru. The parties involved seek a voluntary agreement with the help of a conciliator, avoiding costly litigation.

What is Ecuador's position regarding the rights of LGBTQ+ people?

In Ecuador, the right to equality and non-discrimination based on sexual orientation and gender identity is recognized and protected. The Constitution prohibits any form of discrimination and establishes that marriage is the union between two people, without establishing gender distinctions. Additionally, policies and laws have been implemented to promote the inclusion and protection of the rights of LGBTQ+ people.

What role do non-governmental organizations and industry associations play in promoting good risk list verification practices in Peru?

Non-governmental organizations and industry associations can play an important role in establishing good practice standards, providing guidance and resources, and promoting collaboration between companies in Peru to improve compliance and verification of risk lists.

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