PEDRO JESUS AMAYA MOLINA - 10613XXX

Comprehensive Background check of Pedro Jesus Amaya Molina - 10613XXX

Nationality Venezuelan
National citizen document 10613XXX
Voter Precinct 22351
Report Available

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The continuous training and updating of law enforcement personnel on issues related to the financing of terrorism in El Salvador is promoted through specialized training programs, seminars, and participation in international initiatives. This ensures that personnel are equipped with the necessary skills to address current and emerging threats.

Can I obtain my criminal record in the Dominican Republic if I am a minor but have committed a serious crime?

If you are a minor but have committed a serious crime in the Dominican Republic, there may be records of your criminal record related to that crime. However, privacy and child protection regulations limit access to this information, and criminal history reports for minors are generally not issued without good cause and legal authorization.

What should I do if my Personal Identification Document (DPI) contains incorrect information about my marital status?

If your DPI contains incorrect information about your marital status, you must go to RENAP and present the legal documents that support the necessary correction, such as an updated marriage or divorce certificate. RENAP will make the corresponding updates to your DPI.

Can a foreign citizen obtain a DNI in Peru?

Yes, foreign citizens who wish to reside in Peru permanently can apply for a DNI once they obtain the Immigration Card. This allows them to access services and rights similar to those of Peruvians.

What is the witness oath process in Panama?

Oath of witnesses in Panama is a procedure in which witnesses take a solemn oath to tell the truth before offering their testimony in a trial. Perjury is criminalized in the legal system.

How is the recognition of the gender identity of minors regulated in Colombia?

In Colombia, the recognition of the gender identity of minors is supported by jurisprudence and legislation that protects the rights of LGBTI people. Minors have the right to express and live their gender identity, and parents can legally support this recognition through administrative and judicial processes.

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