RAIZA JOSEFINA GUANIPA VALLEJO - 13773XXX

Comprehensive Background check of Raiza Josefina Guanipa Vallejo - 13773XXX

Nationality Venezuelan
National citizen document 13773XXX
Voter Precinct 47280
Report Available

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What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to care and support services for migrants in a refugee situation in Panama?

In Panama, we seek to protect the rights of migrants in a refugee situation through care and support services. Policies and programs are promoted that guarantee protection and humanitarian assistance to refugees, complying with international obligations regarding refuge. Mechanisms for registration and recognition of refugee status are established, providing access to health, education, housing and employment services. We work on the integration of refugees into society, promoting tolerance, respect and inclusion.

Can a Peruvian citizen obtain a DNI if they have lost their document abroad and return to Peru?

Yes, a Peruvian citizen who has lost his DNI abroad and returns to Peru can request a replacement of the document at the RENIEC offices. You must follow the corresponding replacement process once you are in Peruvian territory.

What is the difference between the Civil Registry and the citizenship card?

The Civil Registry is a document that certifies the vital events of a person, such as birth, marriage or death. The citizenship card, on the other hand, is an identification document that contains personal information and is issued from the Civil Registry. While the Civil Registry certifies events, the citizenship card is used for official identification in daily life.

Can an embargo in Peru be imposed for food debts?

Yes, however in Peru can be imposed for debts of a food nature, such as non-payment of alimony. The objective is to ensure the sustenance and well-being of the beneficiaries of alimony. In these cases, the seizure is applied to the debtor's assets or income to guarantee compliance with the maintenance obligation.

To what extent can KYC have a positive impact on Costa Rica's global reputation in terms of regulatory compliance?

Regulatory compliance through KYC contributes to Costa Rica's good global reputation by demonstrating its commitment to international standards and the fight against financial crime at an international level.

How are cases in which one of the parents seeks custody of children in another country resolved in Paraguay?

Cases in which one of the parents seeks custody of the children in another country are resolved considering international treaties and the Hague Convention. Paraguayan courts collaborate with foreign authorities to

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