MARGARETH MARIA MORA NUÑEZ - 17136XXX

Comprehensive Background check of Margareth Maria Mora Nuñez - 17136XXX

Nationality Venezuelan
National citizen document 17136XXX
Voter Precinct 22310
Report Available

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What are the risks of internal forced displacement in the Dominican Republic, including natural events and internal conflicts, and how are they being addressed to protect the displaced?

Internal forced displacement can be caused by various factors. Identifying risks and protection and assistance measures for internally displaced people is essential for their well-being and security.

Can a Dominican citizen possess more than one identity card in the Dominican Republic?

In the Dominican Republic, a Dominican citizen cannot possess more than one active identification card at the same time. It is important to maintain a single valid identification document. If a replacement is needed due to loss, theft or damage, the previous ID is canceled and a new copy is issued with a new ID number. Having multiple active IDs is prohibited and may result in legal sanctions.

What measures are taken to protect the information collected during the KYC process?

Institutions must implement security measures such as data encryption, restricted access, and security controls to safeguard customer information.

How are assets acquired through collateral credit affected during an embargo in Colombia?

Assets acquired through collateral credit during a seizure in Colombia may be subject to the process if they are related to the outstanding debt. The creditor may seek seizure of the pledged property to satisfy the debt. It is important to understand the specific terms of the collateral credit agreement and seek legal advice to understand the implications of garnishment in this context.

What are the safety risks in the production and distribution of processed foods in the Dominican Republic, including food safety and product quality?

Safety in the production of processed foods is essential for the health of the population. Evaluating the risks and food safety and quality measures of processed products is essential to guarantee safe and quality food.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of migrant domestic workers in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of migrant domestic workers. There are laws and regulations that seek to protect the labor and human rights of these people, both national and foreign, who work in the domestic sphere. Respect for dignity, equal treatment, fair wages, adequate working conditions and access to social security are promoted. In addition, protection and reporting mechanisms are established in cases of abuse, exploitation or violence against migrant domestic workers.

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