BARBARA MERCEDES PEREZ SANCHEZ - 20357XXX

Comprehensive Background check of Barbara Mercedes Perez Sanchez - 20357XXX

Nationality Venezuelan
National citizen document 20357XXX
Voter Precinct 11210
Report Available

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Does the judicial record in Panama include information on active extradition cases?

Yes, judicial records in Panama can include information about active extradition cases in which the person is being sought by another country. This is relevant in legal documentation related to the person's legal status.

What is the crime of falsification in Mexican criminal law?

The crime of forgery in Mexican criminal law consists of the creation, alteration or use of documents, seals, brands, signatures or any other type of public or private instrument in order to deceive third parties or commit fraud, and is punishable by fines. and prison sentences, as well as measures to protect the authenticity and security of legal documents.

What institution issues the Mexican passport?

The Mexican passport is issued by the Ministry of Foreign Affairs (SRE) in Mexico.

What is the role of civil society in preventing money laundering in the Dominican Republic?

Civil society has an important role in preventing money laundering in the Dominican Republic. Non-governmental organizations, advocacy groups and citizens can play an active role in reporting suspicious activity, promoting transparency and accountability, and participating in money laundering awareness and training initiatives. Your participation helps strengthen vigilance and responsibility in society at large.

What are the rights of parents regarding participation in medical decision-making for their children in Mexico?

In Mexico, parents have the right to participate in making medical decisions for their children. This includes the right to be informed about the health status of their children, to have access to medical records, to participate in consultations and decisions related to medical treatments, and to give or deny medical consent in situations that require it.

What other identification documents are used in Colombia in addition to the citizenship card?

In addition to the citizenship card, other identification documents are used in Colombia such as the civil birth registration for minors under 18 years of age and the passport, which is used as a valid identification document for both Colombian citizens and foreigners. There are also identification cards for resident foreigners.

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