MARIELENA GONZALEZ TORRELLES - 23849XXX

Comprehensive Background check of Marielena Gonzalez Torrelles - 23849XXX

Nationality Venezuelan
National citizen document 23849XXX
Voter Precinct 30262
Report Available

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The management of judicial files is closely related to the administration of justice in Costa Rica. Efficient and transparent file management is essential to ensure that cases are resolved fairly and in a timely manner. The information contained in the files is essential for making judicial decisions.

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Surrogacy or surrogacy is illegal in Costa Rica. Legislation prohibits this process, and it is not permitted for a woman to carry a child for another person in exchange for compensation. The country explicitly prohibits surrogacy for ethical and legal reasons. Couples or individuals interested in surrogacy should look for alternatives in other countries where it is legal.

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Chile has implemented specific regulations for the real estate sector that require due diligence in real estate transactions and the identification of the parties involved to prevent money laundering in this industry.

How are challenges related to PEP supervision addressed at the level of non-governmental organizations (NGOs) in Argentina?

Challenges related to PEP supervision at the level of non-governmental organizations (NGOs) in Argentina are addressed through specific measures. Rigorous controls are implemented in the financial transactions of NGOs, including the evaluation of the origin of funds and transparency in accountability. In addition, collaboration between authorities and NGOs is promoted to improve oversight and ensure that these organizations operate ethically and legally. The participation of civil society is also essential to warn about possible irregularities in this sector.

What is the system of protection of the rights of indigenous peoples in Mexico?

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