MARLENE DEL CARMEN PORTILLO ACOSTA - 5049XXX

Comprehensive Background check of Marlene Del Carmen Portillo Acosta - 5049XXX

Nationality Venezuelan
National citizen document 5049XXX
Voter Precinct 61950
Report Available

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What is the legal treatment of freedom of expression and censorship in Paraguay?

The legal treatment of freedom of expression and censorship in Paraguay involves the application of laws and constitutional guarantees that protect freedom of expression as a fundamental right. At the same time, laws can establish legal limits, such as prohibiting defamation or inciting violence. Censorship can be subject to legal and constitutional scrutiny. Understanding how freedom of expression and legal restrictions are balanced will provide insight into the protection of individual rights and the preservation of free expression in Paraguay.

How is the effective participation of non-financial entities in the prevention of money laundering in Argentina ensured?

The effective participation of non-financial entities in the prevention of money laundering in Argentina is ensured through the extension of specific regulations and obligations to non-financial sectors. This includes the imposition of due diligence measures and reporting of suspicious transactions in sectors such as real estate, commerce and services. Active supervision by the FIU ensures that these entities meet their responsibilities in preventing money laundering.

What is the process to obtain a work permit for foreign artists in Panama?

The process to obtain a work permit for foreign artists in Panama involves submitting an application to the National Immigration Service. You must provide a letter of invitation or work contract from an entity or company in Panama that supports your participation in artistic events. You must also submit your artistic resume, evidence of your experience and samples of your work. The National Immigration Service will evaluate your application and, if approved, the work permit will be issued for the period and conditions specified.

What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking for begging in Mexico?

Specific measures are implemented to protect the rights of migrant victims of trafficking for begging purposes in Mexico, ensuring their access to social assistance and protection during the judicial process.

Are there collaboration programs in the field of research in educational sciences between Ecuadorian and Spanish institutions?

Yes, there are collaboration programs in the field of research in educational sciences between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects in the educational field.

Can I apply for a Costa Rican identity card if I am a foreigner and have a work permit in Costa Rica?

Yes, as a foreigner with a work permit in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

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