DESIREE MARGARITA BARRIENTOS PEÑA - 11284XXX

Comprehensive Background check of Desiree Margarita Barrientos Peña - 11284XXX

Nationality Venezuelan
National citizen document 11284XXX
Voter Precinct 61345
Report Available

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What is El Salvador's approach in applying sanctions against individuals or entities linked to international terrorist groups?

El Salvador's approach in applying sanctions against individuals or entities linked to international terrorist groups focuses on adhering to international lists and implementing national regulations. Those individuals or entities that are associated with international terrorist groups are identified and sanctioned, applying measures such as the freezing of assets and financial restrictions. In addition, we collaborate with international organizations and other countries to strengthen coordination in the identification and sanction of people and entities involved in activities related to terrorism.

What is the food security situation in the coastal communities of Honduras?

Coastal communities in Honduras face challenges in terms of food security due to factors such as overexploitation of fishing resources, degradation of marine ecosystems and water pollution. Lack of access to nutritious food and reliance on fishing and agriculture can increase the vulnerability of these communities to food insecurity and the impacts of climate change.

Who are the AML regulators and supervisors in Guatemala?

In Guatemala, the Superintendence of Banks (SIB) and the Superintendence of Tax Administration (SAT) are the main regulators and supervisors of AML.

What should I do if my Guatemalan passport is about to expire and I need to travel urgently?

If your Guatemalan passport is about to expire and you need to travel urgently, you must request an emergency renewal. To do this, you must go to the General Directorate of Immigration and present a valid justification, such as a medical emergency or an urgent family situation.

What is adoption by informed consent in Costa Rica?

Adoption by informed consent in Costa Rica is a type of adoption in which the biological parents give their voluntary and informed consent for their child to be adopted. It is required to comply with the requirements established by the National Children's Trust (PANI) and the corresponding legal procedures.

What happens if a person with a criminal record in another country moves to Panama?

If a person with a criminal record in another country moves to Panama, it is important to note that foreign criminal records will not automatically be exposed in the Panamanian system. However, it is possible that immigration and security authorities have access to this information during the verification and admission processes into the country.

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