MARIA DEL VALLE HILARRAZA - 5078XXX

Comprehensive Background check of Maria Del Valle Hilarraza - 5078XXX

Nationality Venezuelan
National citizen document 5078XXX
Voter Precinct 40410
Report Available

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What is meant by "financial tourism" and what is its relationship with money laundering in Ecuador?

"Financial tourism" refers to the use of financial and banking services in different countries in order to hide and legitimize assets of illicit origin. In Ecuador, the existence of a stable financial system and the ease of access to banking services can attract individuals seeking to launder money from criminal activities. Therefore, it is crucial to implement prevention and control measures to detect and deter the use of the country as a destination for illicit financial tourism.

How is the protection of the rights of LGTBQ+ people addressed in the Bolivian judicial system?

The protection of the rights of LGTBQ+ people in Bolivia is addressed with a focus on equality and non-discrimination. Specific measures are promoted to prevent and punish discriminatory acts, ensuring access to justice for all.

How is a marriage legally dissolved in El Salvador?

In El Salvador, marriage can be legally dissolved for various reasons, such as divorce, annulment, or de facto separation. Divorce is the most common form of dissolution and can be requested by mutual agreement or for justified cause. Annulment applies when the marriage is invalid from its beginning. De facto separation refers to the breakdown of marital coexistence without legal divorce.

What is the situation of the death penalty in El Salvador?

The death penalty in El Salvador is prohibited by the Constitution and the country's laws. The last execution in El Salvador took place in 1973, and since then, the country has abolished the death penalty for all crimes. The Constitution establishes that "the State recognizes the right to life", which prohibits the application of the death penalty. Currently, El Salvador does not have the death penalty in its criminal justice system.

What are the most significant challenges in access to housing for Costa Ricans who migrate to Spain?

Access to housing for Costa Ricans who migrate to Spain may face various challenges, such as competition in the real estate market and possible discrimination. The legislation seeks to address these challenges ethically, promoting policies that ensure equal opportunity in housing. Measures are implemented to prevent discrimination and an ethic of inclusion is encouraged, ensuring that Costa Ricans have fair access to housing options. The aim is to balance the real estate market to ensure that migration does not create additional barriers to access to housing.

Can a foreigner residing in Panama obtain a criminal record certificate from the country of origin for immigration purposes in Panama?

Yes, a foreigner residing in Panama can obtain a criminal record certificate from his or her country of origin to meet immigration requirements in Panama.

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