ZENAIDA MAITA MORENO - 5391XXX

Comprehensive Background check of Zenaida Maita Moreno - 5391XXX

Nationality Venezuelan
National citizen document 5391XXX
Voter Precinct 40522
Report Available

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Is it mandatory to wear DPI at all times?

Although it is not mandatory to carry the DPI at all times, it is recommended to do so, as it may be requested by authorities or in various situations, such as banking, immigration or personal identification procedures. Carrying the DPI makes it easier to verify the identity of the owner.

How do judicial records affect the possibility of obtaining a visa to enter Argentina?

Judicial records can affect visa approval, especially if they involve serious crimes or are related to national security.

What is the protection of the rights of people in a situation of access to care and support services for people in a situation of human trafficking in Panama?

In Panama, we seek to protect the rights of victims of human trafficking through specialized care and support services. Policies and programs are promoted that seek to prevent, investigate and punish human trafficking, as well as provide comprehensive assistance and protection to victims. Mechanisms for reporting, identifying and rescuing victims are established, and access to medical, psychological, legal and social reintegration services is provided. We are working to raise awareness and train professionals to detect and address cases of human trafficking.

Are there provisions for the preservation of evidence in judicial files in Paraguay?

Yes, there are provisions that regulate the conservation of evidence in judicial files in Paraguay, guaranteeing the integrity of the evidentiary elements during the judicial process.

Are there specific laws in Paraguay that address parental alienation?

Parental alienation is not specifically regulated by specific laws in Paraguay, but courts may consider this phenomenon in cases of family dispute. They seek to protect relationships between parents and children and make decisions that promote the well-being of minors.

What is the relationship between the financing of terrorism and criminal organizations in Colombia?

In Colombia, the relationship between terrorist financing and criminal organizations can be complex. The entities in charge of national security work to identify and cut off financial flows that can feed both organized crime and terrorism.

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