ELIZABETH MARGARITA AÑEZ - 4537XXX

Comprehensive Background check of Elizabeth Margarita Añez - 4537XXX

Nationality Venezuelan
National citizen document 4537XXX
Voter Precinct 61832
Report Available

Recommended articles

What is the protection of the rights of people in situations of access to justice for people in situations of discrimination due to their gender identity in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of discrimination due to their gender identity. Laws and policies are promoted that protect the rights of transgender and non-binary people, ensuring their equal rights and the prohibition of discrimination based on gender identity. Mechanisms for reporting, investigating and sanctioning discriminatory acts are established. Legal assistance and protection are provided to victims of discrimination based on gender identity, and awareness and education on gender diversity is promoted to prevent and eliminate discrimination.

Is it mandatory to register biometric data in the Argentine DNI?

Yes, the registration of biometric data, such as fingerprints and facial photography, is mandatory when applying for a new DNI in Argentina. These data are used to guarantee the authenticity of the document and prevent identity theft.

What is the process to obtain a work permit for foreigners in Colombia?

The process to obtain a work permit for foreigners in Colombia involves the application to the Ministry of Labor, the presentation of documents such as the employment contract and the approval of the corresponding visa.

Can I request a review of my criminal record if I have been convicted of a crime that has been deemed the result of a procedural error or poor legal representation?

If you have been convicted of a crime that has been deemed the result of a procedural error or poor legal representation, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, attaching documentation and evidence that demonstrate errors or deficiencies in the legal process. The PNC will review the information provided and take steps to correct any errors in your criminal record if it is determined that there has been a violation of your legal rights.

What entities are subject to regulation and supervision in relation to the financing of terrorism in Panama?

Financial institutions, exchange houses, money transfer companies and other institutions that carry out financial transactions are subject to regulation and supervision in relation to the financing of terrorism.

How are sustainability and social responsibility issues addressed in the due diligence of tourism development projects in the Dominican Republic?

Sustainability and social responsibility issues are addressed in the due diligence of tourism development projects in the Dominican Republic by evaluating sustainable tourism practices, contributing to the local community and promoting responsible and environmentally friendly tourism. This guarantees sustainable and socially responsible tourism development.

Other profiles similar to Elizabeth Margarita Añez