ARISLY VANESSA JAIMES LINDARTE - 17861XXX

Comprehensive Background check of Arisly Vanessa Jaimes Lindarte - 17861XXX

Nationality Venezuelan
National citizen document 17861XXX
Voter Precinct 12720
Report Available

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

In Panama, we seek to protect the rights of migrants in situations of human trafficking through care and support services. Policies and programs are promoted that prevent and combat human trafficking, guaranteeing protection and assistance to victims. Mechanisms are established for the identification and rescue of people in trafficking situations, as well as the prosecution and punishment of those responsible. Psychological support, legal assistance and access to basic services are provided for victims of human trafficking. In addition, we are working on awareness-raising, education and collaboration with international organizations to prevent and eradicate this form of exploitation.

What mechanisms exist for asset recovery in corruption cases related to PEP in Peru?

Peru has legal mechanisms and international agreements that allow the recovery of assets in corruption cases related to PEP. This involves the repatriation of stolen assets and their return to the country.

What is the tax treatment of investments in the sector of the production of recycled and sustainable products in the Dominican Republic?

Investments in the sector of the production of recycled and sustainable products in the Dominican Republic can enjoy tax incentives and specific regulations to promote the production of recycled and sustainable products

What should I do if I lose my Identity Card in Honduras?

In case of loss of the Identity Card in Honduras, you must file a complaint with the corresponding authorities and request a replacement in the National Registry of Persons (RNP). Additional documents and a specific procedure will be required.

What are the travel restrictions to the United States for Dominican citizens in situations of infectious disease outbreaks, such as epidemics?

Answer 144: Travel restrictions may vary during infectious disease outbreaks. It is important to check current travel alerts and restrictions before planning a trip to the US.

Can a Peruvian citizen request a DNI for his or her same-sex spouse?

Yes, in Peru, a Peruvian citizen can request a DNI for their same-sex spouse if they have entered into a legal marriage in the country or in a jurisdiction that recognizes same-sex marriage. This is done through a specific application process.

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