PEGGY MARTINELLY ROMERO VELOZ - 11350XXX

Comprehensive Background check of Peggy Martinelly Romero Veloz - 11350XXX

Nationality Venezuelan
National citizen document 11350XXX
Voter Precinct 20206
Report Available

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Is any other identification document required in addition to the ID or passport in Panama?

In some cases, additional identification documents may be required, such as the immigration card for foreign residents or the social security card.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of access to justice and legal protection?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the area of access to justice and legal protection, including the promotion of accessible legal services, training of justice operators in inclusive approaches and guaranteeing access to specialized legal defense.

What is the role of visitation rights in cases of extended family, such as grandparents and uncles, in Paraguay?

Visitation rights in cases of extended family, such as grandparents and uncles, in Paraguay, can be recognized by the courts. It seeks to maintain meaningful relationships and provide a positive environment for the relationship between children and their extended families.

What is the importance of evaluating organizational culture in the selection process in Peru?

Assessing organizational culture is important to ensure that candidates align with the company's values and mission, contributing to a harmonious work environment.

Can I use my birth certificate as an identification document in Mexico?

The birth certificate is not considered a valid identification document on its own, but it can be used along with other documents to obtain official identification, such as a voter ID card.

What are the measures adopted by the government of Panama to strengthen regulatory compliance in the financial sector, and how does it ensure that financial entities comply with established regulations?

The government of Panama has adopted various measures to strengthen regulatory compliance in the financial sector. These include updating and strengthening laws, as well as the implementation of specific regulations for financial entities. In addition, periodic audits and supervision are carried out by regulatory entities such as the Superintendency of Banks, ensuring that financial entities comply with established regulations and maintain high standards of transparency and legality.

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