IRELINA DEL VALLE ROMAY GONZALEZ - 13781XXX

Comprehensive Background check of Irelina Del Valle Romay Gonzalez - 13781XXX

Nationality Venezuelan
National citizen document 13781XXX
Voter Precinct 60620
Report Available

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What should I do if my passport is damaged or in poor condition in the Dominican Republic?

If your passport is damaged or in poor condition, you must request a new one from the General Directorate of Passports. The damaged passport is not valid for travel.

How is the crime of corruption punished in Guatemala?

Corruption in Guatemala can be punished with prison and other sanctions. The legislation seeks to prevent and punish acts of corruption in the public and private spheres, addressing a problem that affects the integrity of institutions.

What is the process for a Panamanian to apply for asylum in the United States and what are the requirements associated with this application?

The process for a Panamanian to request asylum in the United States involves submitting an asylum application to the United States Citizenship and Immigration Services (USCIS) within the established period after arriving in the country. Applicants must demonstrate that they have a credible fear of persecution based on race, religion, nationality, membership in a particular social group, or political opinion in their home country. It is crucial to understand the requirements and obtain legal advice to submit an asylum application appropriately and in a timely manner.

What to do if a lost identification card is found in the Dominican Republic?

If someone finds a lost identity card in the Dominican Republic, it is recommended to return it to the Central Electoral Board (JCE) or hand it over to local authorities. It is also possible to leave it at the police lost and found office or at the place where the ID was found. This will help the holder recover it safely.

What is the legislation that regulates the crime of medical negligence in Guatemala?

In Guatemala, the crime of medical negligence is regulated by the Penal Code. This crime occurs when a health professional fails to fulfill his or her obligations and causes harm or injury to a patient. The legislation establishes the corresponding responsibilities and sanctions for cases of medical negligence, with the aim of guaranteeing the quality and safety of medical care.

What is the definition of "suspicious transactions" under Guatemalan law?

Suspicious transactions are considered those that could be related to illicit activities or money laundering.

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