MARCOS ELIAS ABERDEEN GUTIERREZ - 14125XXX

Comprehensive Background check of Marcos Elias Aberdeen Gutierrez - 14125XXX

Nationality Venezuelan
National citizen document 14125XXX
Voter Precinct 47190
Report Available

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Can money laundering be related to drug trafficking in Costa Rica?

Yes, money laundering is often related to drug trafficking in Costa Rica, as it is common for illicit proceeds from criminal activities to be laundered through legitimate businesses. The fight against money laundering also helps in the fight against drug trafficking.

What guarantees exist for the protection of the rights of people in situations of addiction in Brazil?

Brazil has protection policies and programs for people in addiction situations, such as drug dependency. These rights include access to health care, addiction prevention and treatment, harm reduction, and non-discrimination on the basis of addiction.

Can a food debtor in Chile request modification of alimony if the beneficiary moves abroad?

If the beneficiary of an alimony moves abroad, the alimony debtor in Chile can still request modification of the alimony if they can demonstrate a change in their economic capabilities. The court considered the new situation before making a decision.

What are the best practices for conducting an effective background check in Mexico?

Best practices for conducting an effective background check in Mexico include: obtaining written consent from the candidate, complying with personal data protection laws, verifying educational and employment credentials, maintaining the confidentiality of information, maintaining a record of all activities related to the verification and notify the candidate of the results. Additionally, it is essential that companies adhere to non-discrimination policies and treat all candidates fairly and equitably during the verification process.

Can I use my Costa Rican identity card as a document to obtain discounts on freight transportation services, such as shipping and moving, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on cargo transportation services in Costa Rica. However, some service providers may offer special benefits or rates for Costa Rican citizens. It is advisable to consult with each specific provider.

What is Ecuador's position in relation to the right to protection of the rights of people in migrant labor situations in the fishing sector?

Ecuador recognizes and protects the right to protection of the rights of people in migrant labor situations in the fishing sector. Policies and programs are promoted to ensure fair working conditions, safety at work, respect for labor rights and protection of the dignity of people working in the fishing industry. Ecuador seeks to prevent labor exploitation, promote equal rights and ensure the protection of people in migrant labor situations in the fishing sector.

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