JANETH MERCEDES PEROZO FERNANDEZ - 7715XXX

Comprehensive Background check of Janeth Mercedes Perozo Fernandez - 7715XXX

Nationality Venezuelan
National citizen document 7715XXX
Voter Precinct 61810
Report Available

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What efforts does the State make to ensure the integrity of the electronic identification systems in El Salvador?

The State can invest in robust security systems and technological updates to protect the integrity of electronic identification.

What are the measures to prevent money laundering and terrorist financing in Guatemala?

In Guatemala, measures have been established to prevent money laundering and the financing of terrorism. These include regulations that require financial institutions to implement due diligence procedures, report suspicious transactions, and maintain adequate records. In addition, controls and international cooperation have been strengthened to detect and combat illicit activities related to money laundering and terrorist financing.

What are the rights of people in situations of human mobility in Peru?

In Peru, people in situations of human mobility have recognized and protected rights. These rights include access to justice, education, health, social security, housing and non-discrimination. It seeks to guarantee decent reception conditions, respect for dignity and human rights, protection against violence and exploitation, and the promotion of the social and labor integration of migrants, refugees and displaced persons. Specific policies and programs are implemented to address the needs of this population group.

Are there different types of identity cards in the Dominican Republic?

Yes, in the Dominican Republic there are different types of identity cards. In addition to the regular identity card for Dominican citizens, there are special cards for minors, cards for legal resident foreigners, cards for Dominicans residing abroad, among others. Each type of ID has specific characteristics and requirements

What is the importance of international NGOs in El Salvador?

International NGOs play an important role in El Salvador, providing support in areas such as health, education, community development, and the promotion of human rights.

How are permanent residence procedures for foreigners managed in Panama?

The National Directorate of Migration and Naturalization administers these procedures.

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