WILMARY MARISOL PEREZ - 7386XXX

Comprehensive Background check of Wilmary Marisol Perez - 7386XXX

Nationality Venezuelan
National citizen document 7386XXX
Voter Precinct 28390
Report Available

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Can I request an extension of my identity card if I am outside of Venezuela and my card is about to expire?

It is not possible to request an extension of your identity card if you are outside of Venezuela. You must go in person to SAIME to process the complete renewal of your ID.

How has PEP regulation evolved in Bolivia over the years?

Regulation on Politically Exposed Persons (PEP) in Bolivia has evolved to adapt to the changing threats of corruption and money laundering. Legislative amendments and additional measures have been introduced to strengthen due diligence and transparency in PEP-related financial transactions.

What is the Dominican Republic's approach to preventing child exploitation?

The Dominican Republic focuses on the prevention of child exploitation by promoting education, raising awareness about children's rights and prosecuting those who exploit minors.

What is the protection of the rights of people in situations of access to justice for domestic workers in Panama?

In Panama, the aim is to guarantee access to justice for domestic workers. Laws and policies are promoted that protect the labor rights of this sector, ensuring their equal treatment and decent working conditions. Complaint and protection mechanisms are established for domestic workers, and legal assistance and support is provided to safeguard their labor rights. In addition, awareness, education and the promotion of best practices in domestic employment are encouraged, with the aim of eliminating exploitation and guaranteeing the protection of the rights of this labor category.

Can Paraguayan citizens request an electronic version of their identity card?

Yes, Paraguayan citizens have the possibility of requesting an electronic version of their identity card. This service, offered by the General Directorate of Civil Status Registry, allows citizens to have a digital version of their document that can be used in certain contexts, such as online procedures.

How is the confidentiality of criminal record records ensured during the verification process in Panama?

Security measures and regulations are applied to ensure the confidentiality of criminal record records during the verification process in Panama.

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