MAIDELIS KATHERINE MORALES LINARES - 25032XXX

Comprehensive Background check of Maidelis Katherine Morales Linares - 25032XXX

Nationality Venezuelan
National citizen document 25032XXX
Voter Precinct 35740
Report Available

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How are sustainability and social responsibility issues addressed in the due diligence of agricultural development projects in the Dominican Republic?

Sustainability and social responsibility issues are addressed in the due diligence of agricultural development projects in the Dominican Republic by evaluating sustainable agriculture practices, contribution to the local community and the positive social impact of agricultural operations. This promotes responsible and sustainable agriculture.

What are the rights of children in cases of adoption by foreigners in Guatemala?

In cases of adoption by foreigners in Guatemala, adopted children have the same rights as biological children.

What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from private security service contracts?

The legal restrictions to seize assets in Guatemala for debts derived from private security service contracts are found in the Civil and Commercial Procedure Code and the contract and private security laws. Private security companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

What is the role of the media and civil society in the fight against PEP-related corruption in the Dominican Republic?

The media and civil society play a crucial role in the fight against PEP-related corruption in the Dominican Republic. The media has the power to investigate and expose cases of corruption, promoting transparency and accountability. Through the dissemination of truthful information and the exercise of investigative journalism, the media can raise awareness and mobilize public opinion against corruption. For its part, civil society can play a control and surveillance role, promoting citizen participation, denouncing acts of corruption and demanding transparency from institutions. Collaboration between the media and civil society strengthens social and political pressure to combat corruption and contributes to the construction of a more just and transparent society.

Can I use my Identity Card as a valid document to apply for a driver's license in Honduras?

Yes, the Identity Card is one of the valid documents to apply for a driver's license in Honduras. However, it is necessary to meet other requirements, such as the minimum age and pass the corresponding exams. It is advisable to verify the specific requirements of the General Directorate of Transit (DGT) in Honduras.

What is the legal framework for the protection of witnesses and victims of crimes in El Salvador?

In El Salvador, the protection of witnesses and victims of crimes is governed by the Victims and Witnesses Protection Law. This law establishes security and protection measures for those who collaborate in the investigation and prosecution of crimes, especially in high-risk cases. The confidentiality of the identity of witnesses is guaranteed when necessary.

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