LORENA ALEJANDRA MARQUEZ ORTA - 18329XXX

Comprehensive Background check of Lorena Alejandra Marquez Orta - 18329XXX

Nationality Venezuelan
National citizen document 18329XXX
Voter Precinct 38651
Report Available

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Political violence in the past has left a legacy in Costa Rica, in some cases influencing criminal dynamics. However, current political stability has made it possible to implement measures to address these problems and strengthen security.

What measures are taken to protect the citizenship card in massive events and crowds, such as concerts or demonstrations?

To protect the citizenship card in mass events and crowds, it is recommended that citizens use security measures such as carrying a copy of the card instead of the original document. In addition, identity verification technologies can be implemented when accessing events to avoid the need to show a physical ID. Awareness about the care of identification documents and the use of alternative measures help prevent loss or theft during mass events.

What are the legal consequences of providing false information about disciplinary records in a selection process?

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How is the protection of fundamental rights ensured when imposing sanctions linked to the financing of terrorism in El Salvador?

The protection of fundamental rights when imposing sanctions linked to the financing of terrorism in El Salvador is ensured through respect for the principles of legality, proportionality and due process. Competent authorities follow procedures established by law, ensuring that sanctions are applied fairly and equitably. Affected persons are given the opportunity to present their defense and it is ensured that those adopted are proportionate to the identified threat. The protection of fundamental rights is a fundamental principle in the application of sanctions, and authorities strive to balance security with respect for individual rights.

What are the sectors vulnerable to money laundering in Mexico?

Mexico In Mexico, sectors that tend to be most vulnerable to money laundering include the financial sector, real estate, international trade, casinos and betting houses, as well as non-financial professional and commercial activities that involve large cash flows, such as jewelry stores and art galleries.

How does participation in volunteer programs affect the visa opportunities and immigration status of Colombians in the United States?

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