YIMI ANGEL MARTINEZ CANACHE - 15154XXX

Comprehensive Background check of Yimi Angel Martinez Canache - 15154XXX

Nationality Venezuelan
National citizen document 15154XXX
Voter Precinct 4962
Report Available

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What is the situation of the rights of LGBT+ people in Guatemala?

Guatemala has made progress in protecting the rights of LGBT+ people. However, challenges still exist in terms of discrimination, stigmatization and violence. Civil society organizations and activists work to promote equal rights and non-discrimination based on sexual orientation and gender identity.

What specific measures are being taken to prevent the misuse of non-governmental organizations (NGOs) with money laundering fines in Peru?

In Peru, specific measures have been implemented to prevent the misuse of NGOs with money laundering fines. This includes more rigorous supervision of NGOs' financial transactions, the identification of final beneficiaries and close collaboration between authorities and the organizations themselves to ensure transparency and integrity.

What is the procedure to file an amparo in Guatemala?

Amparo is a legal resource that is used to protect fundamental rights in Guatemala. The procedure for filing an amparo includes presenting a petition before a competent judge or court, explaining the violation or threatened violation of a constitutional right. The judge will analyze the request and, if appropriate, will issue a resolution to protect the violated rights.

What are the laws in Panama that regulate the review of disciplinary records in the hiring process?

In Panama, the laws that regulate the review of disciplinary records in hiring may include provisions of the Labor Code and specific regulations of government entities.

What government entities or agencies in Guatemala are authorized to issue criminal record certificates?

In Guatemala, the Public Ministry and the Judicial Branch are the entities authorized to issue criminal record certificates. These certificates are commonly used in background check processes.

Can I use my DUI as proof of identity when making financial transactions in El Salvador, such as bank deposits or withdrawals?

Yes, the DUI is one of the identification documents accepted when carrying out financial transactions in El Salvador. Banks and financial institutions may request it to verify your identity and authorize transactions.

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