MARIA ANGELICA DUARTE MEDINA - 21221XXX

Comprehensive Background check of Maria Angelica Duarte Medina - 21221XXX

Nationality Venezuelan
National citizen document 21221XXX
Voter Precinct 50014
Report Available

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Agricultural technology projects in the Dominican Republic can access financing through banks specialized in agricultural loans, government programs to support the agricultural sector, and agribusiness investment funds. These financings can be used for the acquisition of agricultural technology, implementation of sustainable practices, improvement of productivity and development of value chains.

Is the DPI issued to non-resident foreigners in Guatemala?

No, the DPI is issued exclusively to Guatemalan citizens and foreigners legally residing in Guatemala. Non-resident foreigners are not eligible to obtain an IPR, but they can use their valid identification documents from their countries of origin or passports to carry out procedures within the country.

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Banks in Mexico face specific risks such as money laundering and extortion by organized crime, which can compromise the integrity of the financial system and require close collaboration with authorities to prevent and combat these illicit activities.

Is there any way to protect assets from seizure in Peru?

Yes, there are measures that can help protect assets from seizure in Peru. For example, you can resort to the figure of "fortuitous insolvency", which allows you to prove the impossibility of paying debts due to unforeseen circumstances and request the suspension of the embargo.

Can I request the cancellation of judicial records if I have been convicted of crimes of corruption or embezzlement?

Crimes of corruption or embezzlement usually have serious consequences and, in many cases, are not eligible for expungement of records in Costa Rica. Given the social impact and severity of these crimes, expungements are less likely to be granted. However, it is important to consult with an attorney or legal expert to obtain specific information about your situation and applicable requirements.

What is the role of the justice system in protecting the rights of migrants in Mexico?

The justice system has the role of investigating and prosecuting crimes committed against migrants, as well as guaranteeing respect for their human rights during judicial processes, protecting them against discrimination, violence and abuse by authorities and third parties.

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