ERICA DAIBELYS PALENCIA LAGUNA - 23595XXX

Comprehensive Background check of Erica Daibelys Palencia Laguna - 23595XXX

Nationality Venezuelan
National citizen document 23595XXX
Voter Precinct 52540
Report Available

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What rights do victims and witnesses have to access judicial files in Guatemala?

Victims and witnesses have rights to access judicial records in Guatemala. These rights are supported by laws that seek to protect and respect the interests of victims and witnesses, allowing them to access information relevant to their participation in the judicial process.

What is the role of the National Council for Migration and Naturalization in Panama in relation to the regulation of migration and the flow of people?

The National Council for Migration and Naturalization in Panama plays a fundamental role in regulating migration and the flow of people. This body is responsible for establishing immigration policies and regulations, processing residency and visa applications, and supervising compliance with immigration laws in Panama. Panamanians seeking to travel to the United States should be aware of the policies and regulations established by the National Council of Immigration and Naturalization, as these may affect their immigration processes.

What are the basic rights of workers in Colombia?

Workers in Colombia have fundamental rights, such as minimum wage, maximum working day, weekly rest, social security, among others. These rights are supported by the Constitution and Colombian labor laws.

What is the retention period for information related to politically exposed people in Peru?

The retention period for information related to politically exposed persons in Peru may vary depending on the regulations and policies of each financial institution. However, information is generally required to be maintained for an extended period, even after the person has left their position, in order to ensure continuous monitoring and prevent potential risks.

What are the steps to register the birth of a child in Guatemala?

Registering the birth of a child in Guatemala requires that parents go to the National Registry of Persons (RENAP) and submit the registration application, along with the completed form, the birth certificate issued by the hospital, the identification of the parents and other documents that may be requested. It is important to carry out this procedure within the first 30 days after birth.

Can judicial records be requested for a company in Panama?

In Panama, judicial records of a company are generally not requested. The judicial records are mainly related to natural persons. However, separate commercial and legal investigations can be conducted on companies.

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