MARIA DEL CARMEN MONTAÑEZ MATA - 8649XXX

Comprehensive Background check of Maria Del Carmen Montañez Mata - 8649XXX

Nationality Venezuelan
National citizen document 8649XXX
Voter Precinct 47360
Report Available

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What is the position of the Costa Rican government regarding the recognition of civil unions and how is it reflected in the legislation?

The Costa Rican government has adopted a progressive stance regarding the recognition of civil unions. The legislation reflects this position by legally recognizing the unions of same-sex couples through the figure of the cohabitation partnership. This position seeks to guarantee equal rights and legal protection for all couples, regardless of their sexual orientation.

What is the situation of the rights of children in Guatemala in relation to child labor and labor exploitation?

Children in Guatemala face challenges in protecting their rights from child labor and labor exploitation, including lack of access to education, dangerous working conditions, and lack of legal protection. Measures are being implemented to prevent and eradicate child labor, as well as to strengthen the protection of children's labor rights through social protection policies, labor inspections and awareness programs.

What consequences does money laundering have on the Peruvian economy and society?

Money laundering has serious consequences for the Peruvian economy and society. Associated with organized crime and undermines confidence in the financial system. Illicit assets can distort competition in markets and negatively affect investment and economic development. In addition, money laundering can be related to crimes such as drug trafficking and corruption, which have a significant impact on the security and well-being of Peruvian society.

How is the identity of foreign clients who wish to carry out transactions in the Dominican Republic verified?

The identity verification of foreign clients in the Dominican Republic follows a process similar to that of nationals. Presentation of a valid passport and, in some cases, a residence permit or work visa is required. Financial institutions can use international databases and collaborate with foreign authorities to verify the identity of foreign clients

What happens if the landlord sells the property during the contract and the new owner wants to terminate the contract in Chile?

If the landlord sells the property during the lease, the new owner generally must abide by the terms of the existing lease and cannot terminate it unilaterally. The contract remains valid according to its conditions.

What is the impact of trade policy on Mexico's imports and exports?

Mexico Trade policy can have a significant impact on Mexico's imports and exports. Decisions related to tariffs, trade agreements, non-tariff barriers and customs regulations can influence the costs, competitiveness and access to international markets for Mexican imports and exports. It is important to evaluate and adapt to trade policy to seize opportunities and overcome challenges.

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