YESSICA DAYAN GONZALEZ OVALLES - 18854XXX

Comprehensive Background check of Yessica Dayan Gonzalez Ovalles - 18854XXX

Nationality Venezuelan
National citizen document 18854XXX
Voter Precinct 11232
Report Available

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How is identity validation addressed in voting situations in Paraguay?

In voting situations in Paraguay, identity validation measures are implemented to ensure that only authorized voters participate in electoral processes. This may include presenting identification documents and comparing the information with electoral records.

What measures are taken to prevent identity theft in the voting process in elections in the Dominican Republic?

To prevent identity theft in elections in the Dominican Republic, a biometric fingerprint verification system is used. Voters must present their identification and voter card and undergo fingerprint verification before casting their vote. This guarantees the integrity of the electoral process and prevents duplication of votes due to identity theft.

What is exclusive custody in the Dominican Republic?

Sole custody in the Dominican Republic is a custody regime in which only one of the parents has the responsibility of caring for and making important decisions regarding the children. The custodial parent has exclusive authority over the upbringing, education and well-being of the children, while the non-custodial parent may have visitation rights or communication regimes established by the court.

What are the requirements to apply for a residence visa based on a relationship in Peru?

The requirements to apply for a residence visa based on a relationship in Peru vary depending on the type of relationship and circumstances. In general, it is required to present documentation that proves the couple's relationship, comply with the established requirements and follow the process established by the National Immigration Superintendence.

Are there international cooperation protocols for the exchange of information on PEP between different jurisdictions, including Costa Rica?

Yes, there are international cooperation protocols for the exchange of information on PEP between different jurisdictions, including Costa Rica. This is essential to combat money laundering and terrorist financing globally, as financial transactions can cross borders.

What is the situation of political violence in El Salvador?

Political violence has been a problem in the history of El Salvador, with armed conflicts and political tensions that have affected the country's stability.

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