GLAX MARY PEROZO ACOSTA - 10437XXX

Comprehensive Background check of Glax Mary Perozo Acosta - 10437XXX

Nationality Venezuelan
National citizen document 10437XXX
Voter Precinct 60605
Report Available

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What are the regulations regarding the preservation of judicial records in extradition cases in Guatemala?

In extradition cases in Guatemala, there are regulations that determine the preservation of judicial records. These regulations seek to ensure that information related to the case is available for review during the extradition process, guaranteeing the integrity and legality of the associated judicial documents.

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The process to obtain a residence authorization for investors in Panama involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. You must provide documentation that demonstrates a significant investment in the country, such as property acquisition, business investment, or bank deposits. In addition, you must meet the financial solvency requirements and pay the corresponding fees. The application will be evaluated and, if all requirements are met, the residence authorization for investors will be granted.

How are reputational risks associated with corporate social responsibility managed during due diligence in Argentina?

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What is the situation of LGBTQ+ rights in Venezuela?

LGBTQ+ rights in Venezuela face challenges in terms of discrimination, violence, and lack of legal and social recognition. Although some legal protections exist, cultural and social barriers persist that limit equality and respect for LGBTQ+ people in Venezuelan society.

What is Costa Rica's policy regarding the promotion of equal opportunities for people in vulnerable situations?

Costa Rica has a policy to promote equal opportunities for people in vulnerable situations. Programs and measures have been implemented to guarantee access to basic services, social and economic inclusion, and the protection of the rights of groups such as children in poverty, people living on the street, people with disabilities, older adults and indigenous communities. The government works to reduce inequalities and promote social justice for all citizens.

What are the options available for Paraguayans who want to start a business in the United States, either starting their own business or participating in investment programs?

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