DAILYN ALEXANDRA ALEGRIA ORTIZ - 22744XXX

Comprehensive Background check of Dailyn Alexandra Alegria Ortiz - 22744XXX

Nationality Venezuelan
National citizen document 22744XXX
Voter Precinct 18644
Report Available

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The Guatemalan legal system has provisions for the protection of victims and witnesses during the judicial process. This includes measures such as deposition in a safe environment, identity protection and other actions aimed at guaranteeing the safety and collaboration of those participating in the judicial process.

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Rape in Guatemala is punishable by severe prison sentences. The legislation seeks to protect the sexual integrity of people and strongly punish this crime, which involves sexual violence against another person.

What is the state of infrastructure and urban development in Bolivia during the embargoes, and what are the plans to improve the quality of life of the population despite economic limitations?

Infrastructure and urban development are essential. Plans could include investments in public transportation, housing programs and development of public spaces. Evaluating these plans offers insights into Bolivia's ability to improve the quality of life of its citizens in times of economic constraints.

What is the validity period of the identity card for foreigners residing in Venezuela?

The identity card for foreigners residing in Venezuela is valid for 5 years.

How is aggressive tax planning related to related entities addressed in Paraguay?

Paraguay can implement measures to address aggressive tax planning, especially when it comes to linked entities, ensuring that transactions are genuine and are not used to avoid paying taxes.

How is collaboration between the public and private sectors promoted in the implementation of PEP regulations in Panama?

Collaboration between the public and private sectors is promoted through active participation in working groups and cooperation in the detection and prevention of illicit financial activities related to PEP.

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