GLADIBEL CHIQUINQUIRA GARCIA FINOL - 19307XXX

Comprehensive Background check of Gladibel Chiquinquira Garcia Finol - 19307XXX

Nationality Venezuelan
National citizen document 19307XXX
Voter Precinct 60360
Report Available

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What is the protection of the rights of people in situations of access to justice for people with functional diversity in Panama?

In Panama, the aim is to guarantee access to justice for people with functional diversity. Laws and policies are promoted that protect the rights of people with disabilities, ensuring their equal opportunities and eliminating barriers that limit their full participation in society. Support mechanisms and specialized legal assistance are established for people with functional diversity, guaranteeing their access to justice under equal conditions. In addition, awareness-raising, inclusive education and the design of accessible environments are promoted to promote the full inclusion and participation of people with functional diversity.

How is the change of address carried out in the civil registry?

The change of address in the Argentine Civil Registry is carried out by presenting the DNI and the documentation that supports the new address. It can be done in person at a documentation center or through the online platform of the National Registry of Persons (Renaper). It is important to update this information to receive official correspondence and exercise the right to vote in elections.

What are the best practices to ensure an inclusive work environment for a Dominican employee in the United States?

Best practices include promoting diversity, encouraging equal participation in professional growth and development opportunities, and creating an environment where all voices are valued and respected.

How long does it take to obtain an identity card in Venezuela?

The issuance time of an identity card may vary. Generally, the SAIME establishes a processing time of around 15 business days.

What documents are necessary to process the DNI of an Argentine minor whose parents are foreigners with permanent residence in the country?

To process the DNI of an Argentine minor whose parents are foreigners with permanent residence in the country, you will need the resolution that grants the permanent residence of the parents, the minor's passport, the apostilled or legalized birth certificate, and complete the form in the Renaper. The corresponding fee will be paid for updating data.

What measures are implemented to prevent the misuse of funds from money laundering related to politically exposed persons in Guatemala?

Various measures are implemented to prevent the misuse of funds from money laundering related to politically exposed persons in Guatemala. This includes the application of rigorous controls by financial institutions, constant monitoring of suspicious transactions and cooperation with the Financial Intelligence Unit to detect and prevent any illicit activity.

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