FIDELINA MARIA RIVERA - 4281XXX

Comprehensive Background check of Fidelina Maria Rivera - 4281XXX

Nationality Venezuelan
National citizen document 4281XXX
Voter Precinct 3420
Report Available

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What is the situation of the rights of workers in the justice sector in Venezuela?

The rights of justice sector workers in Venezuela face challenges in terms of judicial independence, lack of resources and training, and exposure to political pressure and threats. The economic crisis has affected the functioning of the justice system, with problems of judicial congestion, lack of access to justice, and a decrease in the protection of human rights and the rule of law.

Can I apply for a passport in Panama if I am a Panamanian citizen but reside abroad indefinitely?

Yes, as a Panamanian citizen, you can apply for a passport in Panama even if you reside abroad indefinitely. You must meet the established requirements and follow the corresponding application process.

What is Bolivia's policy regarding the protection of financial and personal data in the context of anti-money laundering, and how is privacy balanced with the need for monitoring by authorities?

Bolivia has a clear policy regarding the protection of financial and personal data in the prevention of money laundering. Safeguards are established to preserve privacy, but necessary monitoring by authorities in the performance of their functions is permitted. The balance between privacy and oversight is essential for effective anti-money laundering prevention.

What are the laws in Panama that regulate identity validation in the process of applying for professional licenses?

Identity validation in the process of applying for professional licenses in Panama is governed by the specific legislation of each profession, as well as by general provisions established by entities such as the Technical Board of Engineering and Architecture. Each profession regulatory entity establishes requirements and procedures for the correct identification of applicants for professional licenses, ensuring the authenticity of the information provided. Professionals must comply with these regulations to obtain and renew their licenses, thus contributing to integrity and trust in the practice of various professions in Panama.

What is the procedure to obtain a DNI for a foreign minor adopted by Argentine citizens?

A foreign minor adopted by Argentine citizens can obtain a DNI through a special procedure at Renaper. The adoption documents must be presented and the established steps for updating data must be followed.

What measures are being taken to prevent and punish sexual violence in Mexico?

Measures are being implemented to prevent and punish sexual violence in Mexico, such as the promulgation of specific laws and protocols, the training of authorities and judicial operators in a gender approach, raising awareness about this form of violence, the creation of care services and protection, and the promotion of prevention and sexual education campaigns.

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