DIMAS SEGUNDO LLOVERA - 4597XXX

Comprehensive Background check of Dimas Segundo Llovera - 4597XXX

Nationality Venezuelan
National citizen document 4597XXX
Voter Precinct 14056
Report Available

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What is the situation of the rights of people with diverse sexual orientations in Guatemala in relation to the legal recognition of their gender identity and access to name and gender change procedures in official documents?

People with diverse sexual orientations in Guatemala face obstacles in the legal recognition of their gender identity and access to name and gender change procedures in official documents due to the lack of legislation that guarantees these rights and discrimination in administrative processes. Measures are being promoted to guarantee legal recognition of people's self-perceived gender, including the reform of gender identity laws and the simplification of procedures for changing name and gender on official documents.

What rights do adopted children have in Ecuador?

Children adopted in Ecuador have the same rights as biological children. Adoption grants filiation legally and permanently, providing adopted children with succession, inheritance and other family rights comparable to those of biological children.

What are the specific regulations for regulatory compliance in the financial sector in Guatemala?

The financial sector in Guatemala is subject to specific regulations to prevent money laundering and terrorist financing. Financial institutions must comply with strict due diligence requirements, maintain detailed transaction records and report suspicious activities to the Financial Analysis Unit (UAF). In addition, they must verify the identity of clients and carry out rigorous checks.

What is the validity of the National Identity Document (DNI) in Colombia?

The National Identity Document (DNI) in Colombia is valid for 10 years for adults and 5 years for minors.

Are there government assistance programs for alimony recipients in the Dominican Republic?

Yes, in the Dominican Republic, there are government assistance programs for alimony recipients in situations of extreme need. These programs seek to provide additional support in cases where the debtor does not meet its obligations and the beneficiary faces significant financial difficulties.

Can foreign citizens obtain an identity card if they have a criminal record in their country of origin?

Obtaining an identity card for foreign citizens in Ecuador may be affected by criminal records. Some visa categories may require the submission of a criminal record and could influence the decision to grant the ID. Immigration regulations should be consulted to obtain specific information.

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