SYBELY LEXSAIDA LEAL CAMACHO - 12446XXX

Comprehensive Background check of Sybely Lexsaida Leal Camacho - 12446XXX

Nationality Venezuelan
National citizen document 12446XXX
Voter Precinct 43630
Report Available

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What measures have been taken to promote the safety and protection of politically exposed people in Venezuela in the international arena?

Venezuela Measures have been taken to promote the safety and protection of politically exposed persons in Venezuela in the international arena. Some initiatives include the request for precautionary measures before the Inter-American Court of Human Rights, collaboration with international organizations for the protection of human rights defenders, and the implementation of assistance and protection programs for those who face specific risks due to their political exposure.

To what extent does state financing affect judicial efficiency in Panama?

State funding in Panama influences judicial efficiency by providing the necessary resources for infrastructure, staff training, and technology in Panamanian courts. Adequate financial support contributes to the agility and effectiveness of the judicial system in Panama.

How is alimony addressed in Peru in cases of change in the debtor's marital status?

In cases of change in the debtor's marital status in Peru, adjustments can be made to alimony, considering changes in economic capacity and family responsibilities resulting from the change in marital status.

What are the rights of the biological father in case of adoption in Panama?

In the case of adoption in Panama, the rights of the biological father may vary depending on the specific circumstances of the case. In general, the biological father may have the right to be notified and consent to the adoption, unless he is proven incapable or negligent to care for the child. However, once the adoption process has been completed, the birth parent's rights typically terminate, and the adoptive parent assumes all legal rights and responsibilities over the child.

What are the specific measures to prevent money laundering in the real estate and construction sector in Peru?

In the real estate and construction sector, Peru implements specific measures to prevent money laundering. This includes thoroughly verifying the identity of buyers and sellers, evaluating the legality of transactions, and collaborating with government entities to ensure the integrity of real estate transactions.

Does a judicial record in the Dominican Republic affect my ability to work in the public sector?

In some cases, your judicial record in the Dominican Republic may affect your ability to work in the public sector. When applying for public sector jobs, a criminal background check may be performed as part of the selection process. Regulations may vary depending on the entity and the position to which you apply.

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