MARIA TERESA CARDOZO DE MARIN - 1403XXX

Comprehensive Background check of Maria Teresa Cardozo De Marin - 1403XXX

Nationality Venezuelan
National citizen document 1403XXX
Voter Precinct 63880
Report Available

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How is the process carried out to obtain a construction permit in environmental conservation areas in Ecuador?

The construction permit in environmental conservation areas is obtained through the Ministry of Environment and Water. You must submit an application, environmental impact studies, and comply with the regulations established for construction in these areas. This procedure is crucial for projects that impact protected areas.

What is considered the crime of attacking transportation security in Colombia and what are the associated penalties?

The crime of attack on transportation security in Colombia refers to actions that put the security of means of transportation at risk, such as airplanes, trains, buses or ships. Associated penalties may include criminal legal actions, prison sentences, fines, terrorism prevention and control measures, and additional actions for violation of public safety and the integrity of transportation systems.

Can a person's judicial record be obtained if they have been a victim of sexual harassment in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of sexual harassment in Ecuador. However, in cases of sexual harassment, victims can file complaints with the competent authorities, such as the State Attorney General's Office, and participate in the judicial process as witnesses. Investigations and legal actions focus on identifying and prosecuting those responsible for the crime.

How do you obtain a DNI for foreigners residing in Argentina?

Foreigners residing in Argentina can obtain the DNI for foreigners, known as the "National Foreigner Document" (DNIe), by presenting the required documentation at Renaper.

What is the process for obtaining a custody order in cases of minors who are children of parents who are going through a divorce and want a third party, such as a grandparent, to obtain custody in the Dominican Republic?

In cases of minors who are children of parents who are going through a divorce and want a third party, such as a grandparent, to obtain custody in the Dominican Republic, the process generally involves the interested third party filing an application with the family court. The third party must demonstrate that custody with them is in the best interests of the child and that the parents are unable to provide an appropriate environment. The court will evaluate the case and, if it determines that custody with the third party is the best option for the child, it will issue a custody order in favor of the third party.

What is Argentina's approach to preventing money laundering in the air transport sector?

In the air transport company sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to identify and verify passengers, monitor financial transactions related to air transport services, and establish controls at airports to prevent the sector from being misused in money laundering. In addition, cooperation with aviation and customs authorities is promoted to strengthen the prevention of money laundering in this sector.

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