VICTORIA DEL VALLE WILLIAMS BOLIVAR - 20852XXX

Comprehensive Background check of Victoria Del Valle Williams Bolivar - 20852XXX

Nationality Venezuelan
National citizen document 20852XXX
Voter Precinct 41222
Report Available

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Is it possible to obtain an identity card for an Ecuadorian citizen who has returned to the country after residing abroad?

Yes, Ecuadorian citizens who have returned to the country after residing abroad can obtain or renew their identity card in Ecuador. They must follow the procedures established by the Civil Registry and present the required documentation.

What is the process to apply for a non-lucrative residence permit in Spain from Ecuador?

You must demonstrate sufficient financial means, have no criminal record and request permission from the Spanish consulate in Ecuador before traveling.

What are the laws and measures in Venezuela to combat harassment?

Harassment is considered a crime in Venezuela and is punishable by the Penal Code and the Organic Law on the Right of Women to a Life Free of Violence. These laws establish provisions to prevent, investigate and punish harassment in different areas, such as workplace harassment, sexual harassment and cyberbullying. Victims can file complaints with the competent authorities, who carry out the corresponding investigations. In addition, education and awareness are promoted to prevent and eradicate harassment in all its forms.

What is the Panamanian government's approach to sanctions related to money laundering and terrorist financing, and what measures are in place to prevent misuse of the financial system for illicit purposes?

The government of Panama may take a rigorous approach toward sanctions related to money laundering and terrorist financing. Measures to prevent misuse of the financial system may include the implementation of due diligence protocols, constant monitoring of suspicious transactions, and close collaboration with the financial sector. The prevention of money laundering and terrorist financing is essential to safeguard the integrity of the financial system and to comply with international standards in the fight against illicit financing.

What measures are taken to prevent sanctions for environmental violations in government contracts in Mexico?

To prevent penalties for environmental violations in government contracts in Mexico, regulations are implemented that require adherence to environmental protection standards, conducting environmental impact assessments, and monitoring sustainable practices in projects.

What rights do minors have in cases of abandonment by one of the parents in El Salvador?

In El Salvador, minors have the right to receive protection and legal support in cases of abandonment by one of the parents, ensuring their well-being and establishing protection and care measures.

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