DARLING MIRAHIN ROMERO LEAL - 7138XXX

Comprehensive Background check of Darling Mirahin Romero Leal - 7138XXX

Nationality Venezuelan
National citizen document 7138XXX
Voter Precinct 18624
Report Available

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What measures have been taken to guarantee the right to housing in Venezuela?

In Venezuela, various measures have been implemented to guarantee the right to housing. This includes the promotion of social housing programs, the construction of social housing, the regularization of land tenure, the promotion of community participation in urban planning and the protection of tenants' rights. However, despite these efforts, challenges persist in access to adequate housing due to factors such as lack of resources, real estate speculation, and massive population migration to cities.

What is Paraguay's position in the adoption of international standards for verification in risk lists and compliance with regulations against money laundering and the financing of terrorism (AML/CFT)?

Paraguay maintains a committed position in the adoption of international standards for verification in risk lists and compliance with regulations against money laundering and the financing of terrorism (AML/CFT). This includes alignment with recommendations and guidelines established by international organizations to strengthen preventive measures and guarantee the integrity of the Paraguayan financial system.

Can a foreign citizen obtain a DNI in Peru if they are a victim of organ trafficking?

Foreign citizens who are victims of organ trafficking in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important step in their recovery and protection process.

What is the role of the General Directorate of Penal Centers in background checks in El Salvador?

This entity manages information about people held in prisons and their criminal history.

What is the Vehicle Circulation Permit in Colombia?

The Vehicle Circulation Permit in Colombia is a document that authorizes the circulation of a vehicle in the national territory, certifying that it meets the established technical and legal requirements.

How are domestic violence cases addressed in the Guatemalan legal system?

Domestic violence cases in the Guatemalan legal system are addressed through specific laws and measures intended to protect victims. There are protection orders and support programs for affected people. Raising awareness and training professionals in the detection and management of these cases are an integral part of the strategy.

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