YGNACIA MARIA CABRILES - 6047XXX

Comprehensive Background check of Ygnacia Maria Cabriles - 6047XXX

Nationality Venezuelan
National citizen document 6047XXX
Voter Precinct 35481
Report Available

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What measures have been implemented to guarantee the right to protection of the rights of migrants in transit through Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of migrants in transit. This includes humanitarian care, access to basic services, protection from violence and exploitation, legal and health assistance, and collaboration with international organizations and other countries to ensure safe and dignified migration.

What is the validity of the identity card for foreigners residing in the Dominican Republic?

The validity of the identity card for foreigners residing in the Dominican Republic may vary depending on their immigration status. Generally, the ID for temporary resident foreigners is valid for one year and can be renewed annually. Foreigners with permanent residence can obtain an ID with a longer validity, such as ten years

How is transparency and citizen participation promoted in the control of politically exposed people in Argentina?

In Argentina, transparency and citizen participation are promoted in the control of politically exposed people through different mechanisms. This includes access to public information, the promotion of spaces for citizen participation in decision-making, the creation of reporting channels and the dissemination of data on the performance of public officials. Collaboration with civil society organizations and the implementation of education and awareness campaigns on the importance of accountability are also encouraged.

What is the procedure to request adoption by same-sex couples in Costa Rica?

The procedure for requesting adoption by same-sex couples in Costa Rica is the same as for heterosexual couples. They must comply with the adoption requirements established by the National Children's Trust (PANI) and follow the corresponding legal procedures.

What is the role of the National Customs Directorate in regulatory compliance in Paraguay in relation to international trade?

The National Customs Directorate in Paraguay plays a fundamental role in regulatory compliance related to international trade. Supervises and regulates customs processes to ensure compliance with trade laws and regulations. Controls the import and export of goods, ensuring that legal and customs requirements are met. The National Customs Directorate contributes to the facilitation of trade and the application of regulations that regulate the exchange of goods at the national and international level.

What specific regulations apply to the prevention of money laundering in Paraguay?

In Paraguay, Law No. 1,015/1997 and its subsequent modifications regulate the prevention of money laundering and financing of terrorism.

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