TONY RAFAEL PEREZ DAZA - 10124XXX

Comprehensive Background check of Tony Rafael Perez Daza - 10124XXX

Nationality Venezuelan
National citizen document 10124XXX
Voter Precinct 28643
Report Available

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What is the situation of access to justice for people affected by gender violence in Honduras?

The situation of access to justice for people affected by gender violence in Honduras faces challenges due to the lack of effective response from the authorities, impunity and stigmatization of victims. Many women and girls face obstacles in reporting violence and obtaining legal protection and support in cases of domestic violence, sexual assault, and feminicide.

How has migration from Mexico to North America changed in recent years in terms of migration for economic security?

Migration from Mexico to North America has experienced changes in recent years in terms of migration for reasons of economic security, with an increase in the mobility of people seeking employment opportunities, stable income or better economic conditions in the United States or Canada. .

How do United States immigration laws impact Panamanians seeking to apply for the Diversity Visa (DV) or "Visa Lottery"?

United States immigration laws impact Panamanians seeking to participate in the Diversity Visa (DV) or "Visa Lottery." This lottery provides immigration opportunities to people from countries with low immigration rates to the United States. Panamanians interested in this route must understand the specific requirements and follow the established procedures to participate in the lottery annually. Understanding the laws associated with this option is essential for those seeking an opportunity to immigrate to the United States through DV.

What is the importance of cooperation between the public and private sectors in the investigation and prosecution of money laundering in Honduras?

Cooperation between the public and private sectors is essential in the investigation and prosecution of money laundering in Honduras. Information sharing and collaboration between authorities, financial institutions and companies are essential to effectively detect and prosecute money laundering cases. Additionally, this cooperation allows for a more coordinated and rapid response to suspicious activities.

What is the role of the Superintendency of Banks in the Dominican Republic?

The Superintendency of Banks is the regulatory and supervisory body of the financial system in the Dominican Republic. Its main function is to ensure the stability and soundness of the banking system, as well as to protect the interests of depositors and users of financial services. The Superintendency of Banks regulates and supervises banking entities, insurance companies, surety companies and other financial institutions, and ensures compliance with applicable laws and regulations.

Can I request a Costa Rican identity card if I am a foreigner with permanent residence for reasons of employment relationship with a government institution in Costa Rica?

Yes, as a foreigner with permanent residence for reasons of employment relationship with a government institution in Costa Rica, you can request a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

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