REINA MARGARITA SARMIENTO DE IRAUSQUIN - 2861XXX

Comprehensive Background check of Reina Margarita Sarmiento De Irausquin - 2861XXX

Nationality Venezuelan
National citizen document 2861XXX
Voter Precinct 22550
Report Available

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How is registration carried out in the Civil Registry to obtain an identity card in the case of births abroad?

Registration in the Civil Registry and obtaining an identity card in the case of births abroad is carried out through the consulates and embassies of Paraguay. Parents must present the required documentation, such as the child's birth certificate, so that the child can be properly registered and obtain their identity card.

How has the human rights perspective influenced the formulation of family policies in Costa Rica and how is this reflected in legislation?

The human rights perspective has influenced family policies in Costa Rica, highlighting the importance of guaranteeing respect for fundamental rights. This perspective is reflected in legislation through approaches that seek to protect and promote the rights of all people involved.

What additional measures are required for foreign clients in Paraguay in the AML process?

For foreign clients in Paraguay, additional measures, such as source of funds verification and identification of beneficial owners, may be required to comply with AML regulations and ensure due diligence in client identification.

What are the precautionary measures that a judge can order in Colombia?

judge in Colombia can dictate precautionary measures such as the retention of assets, preventive seizures or the suspension of activities to guarantee compliance with a possible sentence.

What is the impact of political exposure on the mental and emotional health of people in Venezuela?

Venezuela Political exposure can have a significant impact on the mental and emotional health of people in Venezuela. Chronic stress, anxiety, depression and psychological trauma are common consequences of political pressure and persecution. The lack of security, constant uncertainty and exposure to risky situations can negatively affect the mental and emotional health of these people, requiring adequate support and care.

Are there differences in the regulation of PEPs at the state level in Mexico?

Regulations related to PEPs are applied at the federal level in Mexico, meaning they follow uniform legislation throughout the country.

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