CARLA SARAHI FREITEZ DELGADO - 17072XXX

Comprehensive Background check of Carla Sarahi Freitez Delgado - 17072XXX

Nationality Venezuelan
National citizen document 17072XXX
Voter Precinct 28380
Report Available

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What are the laws in Panama that regulate identity validation in the process of applying for social security benefits?

Identity validation in the process of applying for social security benefits in Panama is governed by specific regulations established by the Social Security Fund (CSS) and other entities related to social security. These regulations include requirements and procedures for the correct identification of benefit applicants, ensuring the authenticity of the information provided. The CSS, as the entity responsible for social security in the country, applies these regulations to prevent fraud and guarantee that benefits reach legitimate beneficiaries, thus contributing to transparency and efficiency in the social security system in Panama.

How can I obtain an Emergency Passport in Peru?

To obtain an Emergency Passport in Peru, you must go to an office of the National Superintendence of Migration and present the required documentation, such as a police report of the loss or theft of the original passport, and provide information about the emergency trip.

What is the background check process for professionals in the natural resources sector in Guatemala?

For professionals in the natural resources sector in Guatemala, background checks can address aspects such as experience in environmental management, regulatory compliance in the sustainable use of resources, and any history of responsivities.

What is the legal framework to prevent and punish feminicide in Panama?

In Panama, feminicide is considered a crime and is penalized by law. Protective measures have been implemented to prevent and address gender violence, including feminicide. In addition, specialized prosecutors' offices and care and monitoring mechanisms have been created to provide justice to victims and their families.

What measures are being taken to promote gender equality in El Salvador?

Measures are being implemented to promote gender equality in El Salvador, including laws and policies to prevent gender violence, promote women's political participation, and guarantee equal opportunities in the workplace and education.

Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime related to human trafficking but I have collaborated with authorities to dismantle criminal networks and protect victims?

If you have been convicted of a crime related to human trafficking but have collaborated with authorities to dismantle criminal networks and protect victims, you may be able to request the cancellation of your judicial record in Peru. Collaboration in the fight against human trafficking and the protection of victims are considered relevant factors to evaluate the cancellation of records. However, due to the seriousness of the crime, it is advisable to seek legal advice to evaluate your situation and determine if you meet the requirements to request cancellation.

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