ANA KARINA SUAREZ PERNALETE - 17621XXX

Comprehensive Background check of Ana Karina Suarez Pernalete - 17621XXX

Nationality Venezuelan
National citizen document 17621XXX
Voter Precinct 30959
Report Available

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How does cancellation of deportation and suspension of deportation affect Colombians in difficult immigration situations?

Cancellation of removal and stay of removal are forms of immigration relief for those at risk of being deported. Colombians must meet certain requirements, such as having time in the United States and demonstrating equitable merit, to be eligible for these benefits.

What is Ecuador's position regarding the right to freedom of association?

Ecuador recognizes and guarantees the right to freedom of association as a fundamental right. People have the right to form and participate in organizations, associations and unions freely and voluntarily. Any form of interference or retaliation for exercising this right is prohibited. Citizen participation and the creation of spaces for dialogue and deliberation in Ecuadorian society are promoted.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to personal safety and protection from xenophobia and racism?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to personal security and protection against xenophobia and racism, including the promotion of inclusion and non-discrimination policies towards migrants. , strengthening prevention and police protection capacities in areas of migratory transit, and raising awareness in society about the rights and contributions of the migrant population. Programs are being developed to improve the safety and protection of migrants in transit and receiving communities, as well as to promote peaceful coexistence and respect for cultural and ethnic diversity in the country.

What is the identity validation process when accessing banking services and opening bank accounts in the Dominican Republic?

When accessing banking services and opening bank accounts in the Dominican Republic, identity validation is a fundamental part of the process. Individuals who wish to open a bank account must provide valid identification documents, such as ID cards or passports, when completing the account opening process. Additionally, banks may require financial information and personal references. Accurate identification is crucial to comply with banking regulations and ensure the legality of financial transactions

What sanctions apply to those who trade or sell judicial record information in El Salvador?

The marketing or sale of criminal record information can lead to charges of trafficking in private information, with penalties including fines and prison sentences.

How can money laundering affect equity and social justice in Costa Rica?

The diversion of resources due to money laundering can contribute to economic inequality and undermine social justice by negatively affecting the most vulnerable sectors of Costa Rican society.

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