LISSET DEL VALLE BELLO RIVAS - 16336XXX

Comprehensive Background check of Lisset Del Valle Bello Rivas - 16336XXX

Nationality Venezuelan
National citizen document 16336XXX
Voter Precinct 42330
Report Available

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What is the role of non-governmental organizations in supporting Costa Rican migrants in the United States?

Nongovernmental organizations play a crucial role in supporting Costa Rican migrants in the United States, providing social services, legal advice, and promoting the defense of their rights. The legislation seeks to collaborate with these organizations, facilitating their work and guaranteeing that migrants have access to necessary resources and services. Cooperation between the government and NGOs is encouraged to comprehensively address the needs of migrants and ensure they receive the necessary support for safe and successful migration.

What measures have been implemented to prevent money laundering in the medicine and health sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the medicine and health sector. Due diligence is required in the identification of patients, providers and beneficiaries of health services, and the monitoring of transactions related to medical and pharmaceutical services is promoted. In addition, specific regulations are established to prevent the misuse of medical prescriptions and fraud in the health insurance system. These actions seek to prevent the use of the medicine and health sector as a means to launder illicit funds.

What is the will contest action in Mexican civil law?

The action to challenge a will is the right that heirs or interested third parties have to challenge the validity of a will due to defects or defects that make it invalid.

Can I use my Ecuadorian identity card as an identification document in health insurance procedures?

Yes, in many cases, the Ecuadorian identity card is accepted as a valid identification document in health insurance procedures in Ecuador. However, it is advisable to check with the specific insurer if they accept the ID card as an identification document.

What is the responsibility of the Guatemalan State in the promulgation and updating of laws related to due diligence?

The Guatemalan State is responsible for promulgating and updating laws that regulate due diligence, ensuring adequate protection of national interests and alignment with international standards.

What is the crime of sabotage in Mexican criminal law?

The crime of sabotage in Mexican criminal law refers to any action intended to cause damage, destruction or disruption to facilities, public services or properties, in order to hinder their normal functioning, and is punishable with penalties ranging from fines to imprisonment. , depending on the scope of the sabotage and its consequences.

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