VILMA ISABEL DAZA CASTILLO - 7374XXX

Comprehensive Background check of Vilma Isabel Daza Castillo - 7374XXX

Nationality Venezuelan
National citizen document 7374XXX
Voter Precinct 28180
Report Available

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Yes, in Panama, foreigners must register with the National Immigration Service and obtain a resident card or visa, as appropriate.

What is the situation of equal access to secondary education in Argentina?

Argentina has made progress in terms of access to secondary education, with a high enrollment rate at this educational level. Inclusion and permanence policies in secondary education have been implemented, as well as scholarship and subsidy programs to promote equal opportunities. Despite progress, challenges persist in terms of educational quality, school dropouts, and equitable access to secondary education in some areas and communities.

What is the role of the Ministry of Economy and Finance of Panama in the supervision and application of regulations related to entities linked to Politically Exposed Persons (PEP)?

The Ministry of Economy and Finance of Panama plays a key role in the supervision and application of regulations related to entities linked to Politically Exposed Persons (PEP). Collaborate with other regulatory entities and authorities to ensure regulatory compliance. Additionally, it participates in the issuance of guidelines and regulations that govern due diligence, monitoring and reporting of transactions linked to entities related to PEP. Coordination between the Ministry and other entities contributes to strengthening the integrity of the financial system and preventing improper use of entities linked to PEP.

What type of information is shown in judicial records in Costa Rica?

Court records in Costa Rica show detailed information about criminal convictions, including the specific crime, the date and location of the conviction, the sentence imposed, and any other relevant information related to the case.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of socioeconomic and cultural integration in receiving communities?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of socioeconomic and cultural integration in receiving communities, including job training programs, promotion of community entrepreneurship, and intercultural awareness activities. Initiatives are being developed to promote peaceful coexistence, respect for diversity and the active participation of migrants in community life.

Can the embargo in Colombia affect my rights to access care services for people in situations of forced displacement?

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