LIGIA ADOLFINA HERNANDEZ ARELLANO - 3971XXX

Comprehensive Background check of Ligia Adolfina Hernandez Arellano - 3971XXX

Nationality Venezuelan
National citizen document 3971XXX
Voter Precinct 36840
Report Available

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No, a landlord cannot refuse to renew a lease for discriminatory reasons, such as race, gender, religion, or other characteristics protected by law. This would constitute discrimination and be illegal in Mexico.

What training and updating programs does the State in El Salvador offer for officials in charge of issuing identification documents?

The State provides continuous training programs for officials in charge of issuing identification documents, ensuring their constant training.

What is Argentina's approach to addressing money laundering in the NGO and other non-profit sector?

Argentina pays special attention to the NGO and non-profit sector to prevent money laundering and terrorist financing. These entities are subject to strict due diligence regulations, and are expected to implement measures to verify the identity of donors and beneficiaries. The FIU monitors financial transactions related to these organizations to identify possible suspicious activities.

Has the embargo in Venezuela affected cooperation in areas such as science, culture and sports?

Yes, the embargo has affected cooperation in areas such as science, culture and sports in Venezuela. Financial and commercial restrictions can make it difficult to participate in exchange programs, collaborate on scientific projects, and access international cultural and sporting events. This can limit knowledge exchange, cultural promotion and opportunities for Venezuelan athletes.

How are judicial files related to freedom of expression and journalists' cases handled in Paraguay?

Judicial files related to freedom of expression and cases of journalists in Paraguay are handled considering the importance of this fundamental right, balancing the protection of reputations and the practice of journalism.

Is it possible to use a copy of the Adoption Certificate as an identification document in Brazil?

No, the Adoption Certificate is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

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