MARIA ISABEL FREITEZ SEQUERA - 4609XXX

Comprehensive Background check of Maria Isabel Freitez Sequera - 4609XXX

Nationality Venezuelan
National citizen document 4609XXX
Voter Precinct 43580
Report Available

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How is the crime of illegal carrying of weapons penalized in the Dominican Republic?

The illegal carrying of weapons is a crime that is prosecuted in the Dominican Republic. Those who carry firearms without the proper authorization or license, or who do so in prohibited places or circumstances, may face criminal sanctions and be subject to weapons confiscation measures, as established in the Penal Code and the laws weapons and ammunition control.

What is the role of transparency and access to information in preventing and combating corruption of Politically Exposed Persons in Guatemala?

Transparency and access to information play a fundamental role in preventing and combating corruption of Politically Exposed Persons in Guatemala. The dissemination of information about the management of public resources, decision-making processes and accountability allows citizens, media and control bodies to supervise and evaluate the actions of public officials. Furthermore, transparency helps prevent acts of corruption by exposing them and deterring corrupt actors.

What information is provided to financial institutions and other entities in risk lists?

Risk lists provide information about people and entities that represent a risk, allowing institutions to make informed decisions.

What are the requirements to apply for a temporary residence visa for foreign students in Ecuador?

Foreign students who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. An acceptance letter from an Ecuadorian educational institution, criminal and medical record certificates, and other documents related to academic activity are required. Check with the immigration authority to find out the updated requirements.

What is the situation of age discrimination in Argentina?

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