MARLENE COROMOTO MONASTERIO VARGAS - 11482XXX

Comprehensive Background check of Marlene Coromoto Monasterio Vargas - 11482XXX

Nationality Venezuelan
National citizen document 11482XXX
Voter Precinct 39412
Report Available

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What is the role of the National Human Rights Commission in the reconciliation process in Venezuela?

The National Human Rights Commission in Venezuela can play an important role in the reconciliation process. Through its work of investigation, documentation and promotion of human rights, the National Commission can contribute to truth, justice and reparation for victims of rights violations. Furthermore, the National Commission can promote dialogue, reconciliation and the construction of a society based on mutual respect and non-repetition of violations. It is essential that the National Commission operates independently, impartially and transparently, and has the necessary resources to carry out its functions effectively.

What is the typical duration of the process of obtaining permanent residence in Spain for an Ecuadorian citizen?

The duration may vary, but is generally 5 years of legal and continuous residence in Spain before being able to apply for permanent residence.

How is cooperation between financial institutions and law enforcement entities promoted in the fight against money laundering in the Dominican Republic?

Collaboration is encouraged through communication and information sharing channels to identify and report suspicious activities

What measures have been taken to strengthen the investigation and prosecution of money laundering in the non-financial sector in Guatemala?

In Guatemala, measures have been implemented to strengthen the investigation and prosecution of money laundering in the non-financial sector. This includes expanding supervision and regulation to other sectors such as real estate, vehicle trading, casinos and professional activities, as well as cooperation between institutions to identify and sanction suspicious activities in these sectors.

Can I request an extension of my Guatemalan passport if it is about to expire and I cannot renew it immediately?

No, passport extensions are not granted in Guatemala. If your passport is about to expire and you need to travel, you must request a renewal before the expiration date to avoid inconveniences.

What are the legal provisions for the protection of children's rights in cases of adoption by single people in Guatemala?

The legal provisions for the protection of the rights of children in cases of adoption by single people in Guatemala establish requirements and evaluations to guarantee the suitability of the adopter and the protection of the well-being of the minor.

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