SORAIDA DEL CARMEN IGUARAN GONZALEZ - 16018XXX

Comprehensive Background check of Soraida Del Carmen Iguaran Gonzalez - 16018XXX

Nationality Venezuelan
National citizen document 16018XXX
Voter Precinct 61090
Report Available

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What is Guatemala's policy regarding the life sentence?

Guatemala allows life imprisonment as a penalty for certain serious crimes, but does not apply the death penalty. Those sentenced to life imprisonment do not have the possibility of parole.

How is the use of courier and courier services controlled to prevent money laundering in El Salvador?

Controls and verifications are established on shipments and transactions through courier and courier services to identify suspicious movements of money or goods.

What is the difference between the H-1B visa and the L-1 visa and how do they affect Colombians seeking to work in the United States?

The H-1B visa is designed for specialized workers, while the L-1 visa is intended for transferred employees within a multinational company. Both visas have specific requirements and limitations. Colombians must evaluate which is most appropriate according to their situation and professional objectives.

What is the validity period of the Identity Card for minors in Honduras?

The Identity Card for minors in Honduras is valid for 5 years or until the holder turns 18, whichever comes first.

What are the differences between a national PEP and a foreign PEP in Peru?

A national PEP is a Peruvian citizen in a relevant political position, while a foreign PEP is a foreign person in a relevant political position who has financial interests in Peru. Both types are subject to controls and supervision.

How are you working to improve access to justice for women in Guatemala?

Improving access to justice for women in Guatemala is a major challenge. Steps are being taken to increase awareness of women's rights, strengthen laws and justice institutions, and provide support to women seeking justice. This includes the creation of courts specialized in crimes of gender violence and the training of judicial officials on gender issues.

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