MARIANELA ORTIZ SANCHEZ - 10464XXX

Comprehensive Background check of Marianela Ortiz Sanchez - 10464XXX

Nationality Venezuelan
National citizen document 10464XXX
Voter Precinct 41730
Report Available

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What are the rights of people in situations of unequal access to justice for people who are victims of forced disappearances in Colombia?

People in situations of unequal access to justice for people who are victims of forced disappearances in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to truth, justice and reparation, the right to non-discrimination in access to justice and the right to protection comprehensive protection of their rights during legal processes related to forced disappearances.

What options exist for Mexican citizens who wish to reside in the Canary Islands, which are part of Spain?

Mexican citizens who wish to reside in the Canary Islands, which are part of Spain, can follow the same immigration procedures that apply to the Spanish mainland. They can obtain a temporary or permanent residence authorization to live in the Canary Islands, as long as they meet the requirements established by the immigration authorities.

How are challenges in identifying beneficial owners addressed in cases of complex business structures related to PEPs in Chile?

Challenges in identifying beneficial owners in cases of complex PEP-related business structures in Chile are addressed through the implementation of stricter due diligence regulations, international cooperation and detailed review of business structures.

How has Costa Rica developed its international cooperation in the fight against money laundering?

Costa Rica has strengthened cooperation with international organizations such as the Financial Action Task Force (FATF) and has signed bilateral agreements to facilitate the exchange of financial information.

What are the rights of children in cases of adoption by relatives in Ecuador?

In cases of adoption by relatives in Ecuador, adopted children have the same rights and protections as children adopted by non-relatives. They have the right to a family, to receive appropriate care, education and support, and to participate in decisions that affect them in accordance with their age and maturity.

How has migration from Mexico to Central Asia changed in recent years in terms of migration profile?

Migration from Mexico to Central Asia has experienced changes in recent years in terms of migratory profile, with an increase in the migration of skilled workers in sectors such as energy, engineering and technology, as well as in the demand for professionals and technicians. in countries such as Kazakhstan, Uzbekistan and Turkmenistan.

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