MARISOL ALCALA PEREZ - 6235XXX

Comprehensive Background check of Marisol Alcala Perez - 6235XXX

Nationality Venezuelan
National citizen document 6235XXX
Voter Precinct 61880
Report Available

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What is Ecuador's position in relation to the right to protection of the rights of migrants in vulnerable situations?

Ecuador recognizes and protects the right to protection of the rights of migrants in vulnerable situations. Policies and programs are promoted to guarantee comprehensive protection and assistance to these people, including access to basic services, access to justice, non-discrimination and respect for their dignity and human rights. Ecuador is committed to providing special attention to vulnerable groups, such as migrant women, migrant children, and people in situations of violence or exploitation.

What is the process to lift a bank account restriction for a PEP in Chile?

The process for lifting a bank account restriction on a Politically Exposed Person in Chile may vary depending on the specific circumstances. In general, the financial institution responsible for the restriction must evaluate the risk associated with the account and carry out the necessary procedures to determine if there is any suspicious activity or risk of money laundering.

What are the rights of people in situations of unequal access to justice for people displaced due to gender violence in Colombia?

People in situations of unequal access to justice for people displaced due to gender violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice and the right to comprehensive protection and reparation in cases of gender violence during the displacement process.

What is an "auction" in the context of auctions of seized assets in Costa Rica?

In the context of auctions of seized assets in Costa Rica, an "auction" refers to the process of awarding an asset to the highest bidder in an auction. The auction determines who becomes the new owner of the seized property. After the auction, the funds obtained are used to satisfy the debtor's debt. The auction is a crucial part of the auction process and debt fulfillment.

Can an employer in Colombia fire an employee for having a criminal record?

The employment relationship in Colombia is regulated by specific labor laws. Generally, an employer cannot fire an employee solely for having a criminal record, unless the record is directly related to the job or affects job performance.

How is the crime of blackmail legally addressed in Argentina?

Blackmail, which involves threats with the aim of obtaining something in return, is criminalized in Argentina. The laws seek to prevent and punish this crime, protecting people affected by threats and extortion.

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