LINA TERESA GONZALEZ MOLINA - 5535XXX

Comprehensive Background check of Lina Teresa Gonzalez Molina - 5535XXX

Nationality Venezuelan
National citizen document 5535XXX
Voter Precinct 130
Report Available

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In the construction sector in Argentina, specific measures are implemented to prevent money laundering. Construction companies are subject to regulations that include identifying customers, reporting suspicious transactions, and applying internal controls. Active supervision by the FIU focuses on preventing misuse of the construction sector for illicit activities.

What is the right to non-discrimination for reasons of religious orientation in the cultural field in Argentina?

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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 belonging to indigenous peoples in the Dominican Republic?

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What are the laws that govern the management of property and assets in divorce cases in Panama and how does the State ensure a fair distribution?

The State establishes laws that govern the management of property and assets in cases of divorce, ensuring fair distribution through legal criteria in Panama.

What are the necessary procedures to apply for a residence permit for foreign retirees in Brazil?

Brazil To apply for a residence permit for foreign retirees in Brazil, it is necessary to meet the requirements established by migration laws. The application must be submitted to the Federal Police, providing documentation such as a valid passport, pension or retirement certificate, proof of sufficient financial resources and health insurance. In addition, it is necessary to meet the specific requirements for each type of residence permit and pay the corresponding fees.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of representation in the media and advertising?

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