SIDNEY DANIELA LATHULERIE CORDOVA - 22754XXX

Comprehensive Background check of Sidney Daniela Lathulerie Cordova - 22754XXX

Nationality Venezuelan
National citizen document 22754XXX
Voter Precinct 3181
Report Available

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Can a person's judicial records be obtained if they have been a victim of a crime of illicit arms trafficking in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of an illicit arms trafficking crime in Ecuador. In cases of illicit arms trafficking, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims can collaborate with authorities by providing information and testimonies, but they are not issued a judicial record due to their status as victims.

What is Panama's international cooperation in the fight against the financing of terrorism?

Panama cooperates closely with other countries and international organizations to combat the financing of terrorism, sharing information and collaborating in joint investigations.

How is the quality and accuracy of the information collected during the KYC process in Paraguay monitored?

The quality and accuracy of the information collected during the KYC process are closely monitored by institutions and regulators in Paraguay.

What is the role of the Financial Investigation Unit (UIF) of El Salvador in the supervision and application of laws related to risk list verification?

El Salvador's Financial Investigation Unit (UIF) plays a crucial role in the supervision and enforcement of laws related to risk list verification. The FIU issues guidelines and regulations to guide financial and non-financial entities in the effective implementation of measures against the financing of terrorism. In addition, the FIU monitors compliance with these obligations, collects financial intelligence information and collaborates with other national and international authorities to strengthen the fight against terrorist financing in the country.

Does my judicial record affect my ability to obtain a license to practice engineering in Argentina?

Judicial records can have an impact on the possibility of obtaining a license to practice engineering in Argentina. Engineering regulatory authorities may consider judicial records as part of the evaluation of professional suitability and ethics necessary for the practice of the profession.

Can I use my Passport as a valid document to receive emergency medical care in Honduras?

In medical emergency situations, the Passport may be accepted as a valid document to receive medical care in Honduras. However, it is advisable to have an Identity Card or health insurance that covers the costs of care.

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