SUHEILY JACQUELINE PEREZ - 12434XXX

Comprehensive Background check of Suheily Jacqueline Perez - 12434XXX

Nationality Venezuelan
National citizen document 12434XXX
Voter Precinct 28645
Report Available

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What is the policy of the government of El Salvador regarding the promotion of citizen participation in local decision-making?

The government of El Salvador has established policies to promote citizen participation in local decision making. Participation mechanisms are promoted, such as participatory budgets, advisory councils and public hearings, where citizens can express their opinions and contribute to decision-making on issues that affect their communities. It seeks to strengthen participatory democracy and promote the accountability of local authorities.

How is awareness and education about money laundering promoted in Guatemala?

In Guatemala, awareness and education on money laundering is promoted through awareness campaigns, training and educational programs aimed at different sectors of society, such as the financial sector, legal professionals and academia. These efforts seek to raise awareness about the risks and consequences of money laundering and foster a culture of integrity and compliance.

What measures does the State adopt to protect the economic interests of the country in international sales contracts in El Salvador?

The State may establish economic policies, tariffs or restrictions to protect national interests in international transactions.

How is the penalty established for an accomplice based on their degree of participation in Guatemala?

The penalty for an accomplice in Guatemala is established considering their degree of participation in the crime. Legislation may provide for lighter penalties for secondary complicity compared to primary complicity, taking into account the level of involvement of the accomplice.

Can I apply for a personal identification card in Panama if I am a Panamanian citizen by marriage and have minor children?

Yes, as a Panamanian citizen by marriage, you can request a personal identity card for yourself and your minor children, as long as you meet the established requirements and provide the necessary documentation.

What is the application process to renew a residence card in Spain for Costa Ricans?

The process of renewing a residence card in Spain involves submitting an application before the card expires, providing updated documents, and meeting specific renewal requirements.

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