ALEIDA JOSEFINA DIAZ - 10518XXX

Comprehensive Background check of Aleida Josefina Diaz - 10518XXX

Nationality Venezuelan
National citizen document 10518XXX
Voter Precinct 40180
Report Available

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Does the Panamanian State provide online services for requesting and obtaining judicial records?

Yes, the Panamanian State offers online services for requesting and obtaining judicial records, facilitating access to information in an efficient and modern manner.

What is the situation of gender equality in access to property and land in El Salvador?

Gender equity in access to property and land in El Salvador faces challenges, with discrimination and inequality in land tenure and property rights, affecting the economic autonomy and well-being of women.

What is the impact of money laundering on Venezuela's criminal justice system?

Money laundering can have a negative impact on Venezuela's criminal justice system. The presence of illicit funds and money laundering activities can undermine the integrity of the system, affect the impartiality of judicial processes and make it difficult to effectively prosecute and punish those responsible. Furthermore, money laundering can influence access to justice and generate a perception of impunity, which weakens public confidence in the judicial system.

Are there any restrictions for the use of the identity card as an identification document in online transactions in Bolivia?

The ID card is valid for online transactions, but some entities may require additional verification measures to ensure online security.

What measures are being taken to promote the inclusion of migrants in the educational system of El Salvador?

Measures are being implemented to promote the inclusion of migrants in the educational system of El Salvador, including academic support programs, recognition of previous studies and access to scholarships and training opportunities to improve their integration and development.

How is the information obtained in the background verification process in El Salvador preserved and protected?

Information is handled confidentially and stored in accordance with data protection and privacy laws.

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