LEIDA DEL VALLE MARCANO MARCANO - 20324XXX

Comprehensive Background check of Leida Del Valle Marcano Marcano - 20324XXX

Nationality Venezuelan
National citizen document 20324XXX
Voter Precinct 41804
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people with chronic diseases in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people with chronic diseases. There are laws and policies that promote access to health care, treatment, and quality of life for people with chronic illnesses. It seeks to prevent discrimination and stigma, as well as ensure access to the information and support services necessary for the management of these diseases.

What is the role of financial institutions in preventing the financing of terrorism in Paraguay?

Financial institutions in Paraguay play an important role in preventing the financing of terrorism. They must identify and report suspicious transactions that may be related to terrorist activities, thus collaborating in efforts to prevent funds from reaching terrorist groups.

What happens if a person finds incorrect information in their verification report in Costa Rica?

If a person finds incorrect information in their verification report in Costa Rica, they have the right to request the correction of said information. You must contact the entity that issued the report and provide evidence or documentation to support the correction. It is important that the information is accurate and up-to-date to avoid possible negative consequences.

What are the tax rates for vehicles and car ownership in the Dominican Republic?

The ownership and use of vehicles in the Dominican Republic may be subject to taxes, such as the Tax on the Transfer of Ownership of Motor Vehicles (IVSS) and the Selective Tax on Land Vehicles (ISVT).

What is the legislation that regulates money laundering in the Dominican Republic?

In the Dominican Republic, the main legislation that regulates money laundering is Law No. 155-17 on Money Laundering and Financing of Terrorism. This law establishes crimes related to money laundering, prevention measures and investigation and sanction procedures.

What happens if I have a criminal record but have rehabilitated my behavior?

If you have had a criminal record but have subsequently demonstrated successful rehabilitation and exemplary conduct, you can submit an application for criminal record rehabilitation. This request is made to the General Directorate of Social Rehabilitation, where your case is evaluated and it is determined if your background can be considered rehabilitated.

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