PAULA CASTRO DE PEÑA - 2099XXX

Comprehensive Background check of Paula Castro De Peña - 2099XXX

Nationality Venezuelan
National citizen document 2099XXX
Voter Precinct 118
Report Available

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What is the responsibility of the Access to Public Information Unit in the protection of judicial records data in El Salvador?

The Access to Public Information Unit can guarantee compliance with the regulations that regulate the accessibility and protection of data in relation to judicial records.

Is it possible to obtain a DNI for a newborn whose parents are Argentine but not married?

Yes, it is possible to obtain a DNI for a newborn whose parents are Argentine but are not married. The presentation of the minor's updated birth certificate, the identity documentation of both parents and the signature of both parents on the Renaper processing form is required. In addition, the corresponding fee will be paid.

What type of documents are accepted as RUT in Chile?

The RUT can be a physical identification card issued by the SII or a provisional RUT receipt printed from the SII website.

How is citizen reporting of corruption cases linked to PEP encouraged in Bolivia, and what measures are taken to protect whistleblowers?

Citizen reporting of corruption cases linked to Politically Exposed Persons (PEP) in Bolivia is encouraged through the creation of safe reporting channels, awareness campaigns and the guarantee of confidentiality for whistleblowers. Protective measures, such as anonymity and the prohibition of retaliation, are implemented to ensure the safety of those who report corrupt practices.

What challenges do Guatemalan youth face?

Young people in Guatemala face challenges such as lack of access to education and employment, violence and discrimination, although they are also protagonists of movements and social changes.

How is the relationship between money laundering and the illegal exploitation of natural resources, such as illegal mining, addressed in Mexico?

Mexico works to identify and prevent the illegal exploitation of natural resources, since this activity may be related to money laundering. Regulations and monitoring are implemented to prevent the entry of illicit funds into the natural resources industry.

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