CLEOTILDE CHIQUINQUIRA VASQUEZ PARRA - 7718XXX

Comprehensive Background check of Cleotilde Chiquinquira Vasquez Parra - 7718XXX

Nationality Venezuelan
National citizen document 7718XXX
Voter Precinct 58480
Report Available

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What is the security situation in migrant transit areas in Honduras?

Security in migrant transit areas in Honduras faces challenges due to the presence of smuggling networks, human trafficking, and violence along migration routes. Migrants in transit are vulnerable to extortion, kidnapping and abuse by criminal groups and corrupt authorities, increasing the risk to their integrity and security during their journey to the United States or other destinations.

How can I request a marriage certificate in Guatemala?

To request a marriage certificate in Guatemala, you must go to RENAP and submit an application, providing information about the spouses, date and place of marriage, and pay the corresponding fees. The RENAP will issue the marriage certificate once the process is completed.

What measures have been taken to prevent and punish gender violence in Guatemala?

In Guatemala, measures have been implemented to prevent and punish gender violence. This includes the creation of the Law against Femicide and other Forms of Violence against Women, the implementation of prevention policies, training for justice operators, the creation of specialized prosecutors' offices and the promotion of awareness campaigns.

What are the regulations for the selection of personnel in the health sector in Guatemala?

In the health sector in Guatemala, regulations for personnel selection may address specific requirements related to medical training, licensure to practice, and other relevant criteria. It is essential to comply with these regulations to guarantee the quality of medical care.

How are international transactions handled in the context of money laundering prevention in Guatemala?

In the context of anti-money laundering in Guatemala, international transactions are subject to particular scrutiny. Additional customer due diligence measures are applied, and financial institutions must ensure they comply with international regulations to prevent money laundering and terrorist financing.

What is the role of intelligence and law enforcement agencies in overseeing PEPs in Mexico?

These agencies play an important role in investigating potential illegal activities related to PEPs and collaborating with financial institutions to identify suspicious transactions.

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