SHEILA DEL CARMEN VALENCIA OSORIO - 11608XXX

Comprehensive Background check of Sheila Del Carmen Valencia Osorio - 11608XXX

Nationality Venezuelan
National citizen document 11608XXX
Voter Precinct 60151
Report Available

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Do PEPs in Chile have additional rights or restrictions compared to ordinary citizens?

Politically Exposed Persons in Chile have the same rights and duties as any other citizen. However, due to their position of influence and political or public responsibility, they are subject to additional obligations in terms of transparency and prevention of money laundering. This implies that they may be required to have greater accountability and more rigorous scrutiny in certain aspects of their financial and professional lives.

What security measures are implemented to protect information during data transfer in the background check process in Argentina?

During data transfer in the background check process in Argentina, security measures such as data encryption and secure transmission protocols are implemented. These measures seek to prevent unauthorized access and guarantee the confidentiality of the information.

How is the DNI process carried out for a person who legally changes their name?

The DNI process for a person who legally changes their name is carried out at Renaper. The judicial resolution that supports the name change must be presented, complete the corresponding form and pay the established fee to update the information in the document.

What is the political situation in Guatemala?

Guatemalan politics is marked by the fight against corruption, the influence of powerful groups, and a history of internal conflicts and social movements in search of political and social changes.

What is the situation of regional cooperation in Central America?

Regional cooperation in Central America is important to address common problems such as migration, security, and economic and social development. Organizations such as the Central American Integration System (SICA) and the Central American Commission for Environment and Development (CCAD) facilitate coordination and collaboration between the countries of the region in priority areas for their development.

What is the policy for the promotion and protection of the rights of LGBT+ people in Venezuela?

The policy of promotion and protection of the rights of LGBT+ people in Venezuela seeks to guarantee their equality, non-discrimination and protection against violence. Although there are laws that prohibit discrimination based on sexual orientation and gender identity, challenges persist regarding social acceptance, violence, and access to health services and psychosocial support. LGBT+ organizations and rights defenders have worked to promote and protect the rights of this community, as well as to raise awareness in society.

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