MARIA MAURA PEREZ DE LOYO - 3966XXX

Comprehensive Background check of Maria Maura Perez De Loyo - 3966XXX

Nationality Venezuelan
National citizen document 3966XXX
Voter Precinct 29360
Report Available

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What is the social impact of the issuance of identification documents for people in a migration situation in Costa Rica?

The issuance of identification documents for people in a migration situation in Costa Rica has a positive social impact by guaranteeing their recognition and participation in society. It facilitates access to essential services, the exercise of rights and integration in the community, contributing to social inclusion and respect for the human rights of migrants in the country.

What is the identity validation process in accessing banking and financial services in the Dominican Republic?

In accessing banking and financial services in the Dominican Republic, identity validation is a fundamental step in which customers must provide valid identification documents when opening bank accounts, applying for loans or accessing financial services. Identification documents include identity cards, passports and other official documents. Additionally, proof of address and contact details may be required. Accurate identification is essential to comply with money laundering and terrorist financing regulations, as well as to ensure the security and legality of financial transactions.

How has Mexican migration impacted the United States economy?

Mexican migration has had a significant impact on the United States economy, especially in sectors such as agriculture, construction and services. Mexican workers contribute to the economic growth and competitiveness of various industries in the United States.

Can I apply for a personal identity card in Panama if I am a Panamanian citizen by descent and reside abroad?

Yes, as a Panamanian citizen by descent residing abroad, you can apply for a personal identity card in Panama through the Panamanian consulates and embassies in your country of residence.

What protections exist for the right to non-discrimination based on immigration status in Costa Rica?

The right to non-discrimination based on immigration status in Costa Rica implies the protection and respect of the rights of all people, regardless of their immigration status. It seeks to guarantee equal treatment, access to basic services, non-criminalization of migrants and protection against any form of discrimination based on their immigration status. In Costa Rica, there are laws and policies that promote equality and non-discrimination based on immigration status, as well as the protection of the human rights of migrants.

What is Costa Rica's position regarding the persecution of accomplices in war crimes at the international level?

Costa Rica can advocate for the prosecution of complicit in war crimes internationally, collaborating with international courts and supporting efforts to bring those responsible to justice.

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