EMILE DAYANA RAMIREZ CHACON - 20573XXX

Comprehensive Background check of Emile Dayana Ramirez Chacon - 20573XXX

Nationality Venezuelan
National citizen document 20573XXX
Voter Precinct 31660
Report Available

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What mechanisms exist to guarantee the updating of the PEP list in Panama?

Mechanisms are established to periodically update the PEP list to reflect changes in the situation of politically exposed persons.

What are the requirements to apply for the Residence Card for family members of European Union citizens in Spain as a Guatemalan?

Relatives of citizens of the European Union who are Guatemalan can apply for the Residence Card in Spain. This process involves proving relationship, meeting certain requirements, and submitting the application to immigration authorities.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to identity and nationality?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to identity and nationality, including the promotion of inclusive civil registration policies, simplification of identification procedures and guarantee of access to nationality for people born in Guatemalan territory. Initiatives are being developed to guarantee the recognition and protection of the identity of migrants, as well as to prevent statelessness and guarantee access to identification documents.

What are the rights of children born out of wedlock in Guatemala?

Children born out of wedlock in Guatemala have the same rights as those born within wedlock. They have the right to parental authority, alimony and inheritance, among others.

How are contracts for the sale of goods handled in situations of health crisis and health emergency in Mexico?

Sales contracts in situations of health crisis and health emergency in Mexico may be subject to emergency measures and temporary regulations to ensure the availability of health care products and protect public health.

How is citizen participation promoted in political decision-making and in the supervision of the activities of Politically Exposed Persons in Costa Rica?

Citizen participation is promoted in political decision-making and in the supervision of the activities of Politically Exposed Persons in Costa Rica through various mechanisms. These include carrying out citizen consultations, promoting public hearings, disseminating relevant information and promoting spaces for dialogue and participation. In addition, citizen participation committees or councils can be created to act as social controllers and contribute to monitoring the actions of the PEPs. Citizen participation strengthens transparency and accountability in public management.

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