YESSICA CAROLINA ARANGUREN SIRA - 21125XXX

Comprehensive Background check of Yessica Carolina Aranguren Sira - 21125XXX

Nationality Venezuelan
National citizen document 21125XXX
Voter Precinct 28656
Report Available

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How is the gender change process carried out for minor trans people who do not have the support of their parents?

In cases in which a trans minor does not have the support of his or her parents to change the gender on the DNI, judicial authorization can be requested. This process involves submitting the necessary documentation and following established legal procedures.

What measures have been implemented to strengthen the prevention of money laundering in the non-financial sector in the Dominican Republic?

In the Dominican Republic, measures have been implemented to strengthen the prevention of money laundering in the non-financial sector. Due diligence is required in real estate, commercial and professional transactions, such as the sale of luxury vehicles or the provision of legal and accounting services. In addition, training and awareness of non-financial professionals about the risks of money laundering and their role in preventing this crime is promoted.

What is the legal framework that protects the rights of citizens when carrying out procedures in Costa Rica?

The rights of citizens when carrying out procedures in Costa Rica are supported by the Political Constitution, specifically in its Article 39. This article guarantees the right to petition, establishing that every person has the right to present respectful petitions to the authorities. In addition, specific laws, such as the General Law of Public Administration, provide an additional legal framework to protect rights and establish appropriate procedures.

What are the requirements to request a construction permit for telecommunications infrastructure in El Salvador?

The requirements to apply for a telecommunications infrastructure construction permit in El Salvador vary depending on the type of infrastructure and current regulations. You must submit an application to the General Superintendence of Electricity and Telecommunications (SIGET) or the corresponding institution, provide the required documentation, comply with the established technical and legal requirements, and pay the corresponding fees.

Can I obtain my judicial record in Honduras if I have been convicted but have been rehabilitated and reintegrated into society?

If you have been convicted but have been rehabilitated and reintegrated into society in Honduras, you can request your court records to obtain an updated record that reflects your legal status and rehabilitation. The DPI can provide you with a copy of your record, including information about the conviction and any rehabilitation completed.

What is the relationship between embargoes and privacy protection in the field of technology and information in Bolivia?

The relationship between embargoes and privacy protection in the field of technology and information in Bolivia is critical. Courts must apply precautionary measures that prevent unauthorized disclosure of confidential information during the seizure process. Collaborating with cybersecurity experts, reviewing privacy policies, and enforcing sanctions for privacy violations are key elements in addressing embargoes in the technology sector in a way that protects individual rights and the confidentiality of information.

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