ROMELIA DE JESUS QUERALES - 2189XXX

Comprehensive Background check of Romelia De Jesus Querales - 2189XXX

Nationality Venezuelan
National citizen document 2189XXX
Voter Precinct 31410
Report Available

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Are there money laundering education and awareness programs aimed at the general public in Paraguay?

Yes, educational and awareness programs are implemented in Paraguay aimed at the general public. These information programs seek to inform the population about the risks of money laundering, how to recognize suspicious activities and the importance of collaborating with the authorities in the prevention of this crime.

What are the rights of children in cases of sexual abuse in Ecuador?

In cases of sexual abuse in Ecuador, children have the rights to be protected, receive psychological support and adequate medical assistance. Measures will be taken to guarantee their safety and legal prosecution of those responsible for the abuse will be sought.

What measures are taken to guarantee integrity in public procurement processes in Panama?

Measures such as transparency, competition and supervision are implemented to ensure integrity in public procurement processes.

Can I request a Personal Identification Document (DPI) if I am a minor and my parents are foreigners?

Yes, as a minor with foreign parents, you can apply for a DPI in Guatemala. You must meet the requirements established by RENAP and provide the necessary documentation, such as your parents' passport and other documents that support your family situation.

How is the participation of minors in divorce cases by mutual agreement in Guatemala legally regulated?

The participation of minors in divorce cases by mutual agreement is legally regulated in Guatemala. It seeks to ensure that agreements between parents consider the best interests of the child, and courts can review and approve these agreements to ensure their legal validity.

What is the role of the State in identity validation in electoral events in El Salvador?

The State can regulate and supervise the identity validation process during elections to ensure the legitimacy of the vote.

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