CHARLYD SORENA DIAZ DURAN - 14903XXX

Comprehensive Background check of Charlyd Sorena Diaz Duran - 14903XXX

Nationality Venezuelan
National citizen document 14903XXX
Voter Precinct 48330
Report Available

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What is adoption in Guatemala and what are the requirements to adopt?

Adoption in Guatemala is a legal process through which a person or couple becomes the father or mother of a child who is not biologically theirs. The requirements to adopt include being over 25 years old, being at least 15 years older than the adoptee, having emotional and economic stability, among other requirements established by Guatemalan legislation.

What penalties exist for falsifying signatures on identification documents in El Salvador?

Penalties can be severe and include prison sentences and significant fines for forging signatures on identification documents.

What is the procedure for adopting protection measures for witnesses at risk?

The adoption of protection measures for witnesses at risk in Bolivia begins at the request of the parties or ex officio by the court. They may include protected testimony, identity change, and physical security measures.

What measures are being taken to strengthen international cooperation in the fight against corruption of politically exposed persons in El Salvador?

Measures are being taken to strengthen international cooperation in the fight against corruption of politically exposed persons in El Salvador. This includes collaboration with international organizations, such as the United Nations and the Organization of American States, in the implementation of technical support and assistance programs to strengthen capacities for supervision, prevention and prosecution of acts of corruption. In addition, the exchange of information and best practices between countries is promoted to take advantage of experience and successes in the fight against corruption at a global level.

Does the Panamanian State promote innovation and the use of advanced technologies to improve due diligence processes?

Yes, the Panamanian State promotes innovation and the use of advanced technologies to improve due diligence processes. This includes fostering solutions.

How is cooperation between Chile and international organizations promoted in the fight against corruption related to PEP?

Cooperation between Chile and international organizations in the fight against corruption related to PEP is promoted through the implementation of recommendations and good practices proposed by said organizations. Chile actively participates in international initiatives in this matter.

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