ENDINA MARINA FERNANDEZ GONZALEZ - 20662XXX

Comprehensive Background check of Endina Marina Fernandez Gonzalez - 20662XXX

Nationality Venezuelan
National citizen document 20662XXX
Voter Precinct 62980
Report Available

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What are the rights of people experiencing internal displacement in Peru?

In Peru, people in situations of internal displacement have recognized and protected rights. The aim is to guarantee their safety, access to shelter, food, drinking water and basic services. Humanitarian assistance and attention to the urgent needs of displaced people are promoted. Coordination mechanisms are established between different levels of government and with disaster response agencies. In addition, policies and programs are implemented to prevent and reduce the risk of displacement, as well as the rehabilitation and reconstruction of affected areas.

What function does the Cyber Crime Unit fulfill in the National Civil Police of El Salvador?

This unit is responsible for investigating crimes committed through electronic and technological means, addressing cases of cybercrime in the country.

What is the property claim process in Peru and when is it used to claim possession of real estate?

The property claim process is used to claim possession of real estate in Peru when someone is deemed to be illegally occupying property that rightfully belongs to another person. It allows you to recover possession of the property.

What institutions are responsible for the supervision of politically exposed people in El Salvador?

In El Salvador, the Superintendency of the Financial System (SSF) and the Financial Investigation Unit (UIF) are the institutions in charge of supervising and monitoring the financial transactions and assets of politically exposed persons. They also work closely with the Attorney General's Office and other oversight bodies to ensure compliance with laws and regulations.

What relationship does the Public Ministry of Panama have with criminal record verification?

The Public Ministry of Panama can have a relevant role in verifying criminal records, especially in the context of investigations and legal processes. The Public Prosecutor's Office is the entity in charge of carrying out criminal proceedings in the country and may be involved in the collection and presentation of evidence, including criminal records, in court cases. Collaborate with other entities, such as the National Police, to obtain criminal history information when necessary. In addition, the Public Prosecutor's Office may have an interest in criminal record verification in the context of crime prevention and prosecution.

What procedures are carried out in case of loss or theft of DPI?

In the event of loss or theft of DPI, the citizen must file the corresponding report with the competent authorities. Then, you can go to the National Registry of Persons (RENAP) to request a replacement of the document. Established procedures must be followed to ensure obtaining a new IPR.

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