MARLON JACSON URDANETA SAEZ - 14136XXX

Comprehensive Background check of Marlon Jacson Urdaneta Saez - 14136XXX

Nationality Venezuelan
National citizen document 14136XXX
Voter Precinct 61180
Report Available

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What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the area of access to housing?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of access to housing. Equal opportunities, non-discrimination and equitable access to adequate and safe housing are promoted. Measures are implemented to prevent and address gender discrimination in access to housing, ensure the safety of women in situations of domestic violence, and promote inclusive and gender-sensitive housing policies.

What actions has Mexico taken to confront the problem of organized crime internationally?

Mexico has implemented actions to confront the problem of organized crime at the international level, including cooperation with other countries in the fight against drug trafficking, human trafficking, weapons smuggling and other transnational crimes. Participates in international security and justice initiatives to combat organized crime and promote police and judicial cooperation between countries.

What is the scope of the right to freedom of movement in Costa Rica?

The right to freedom of movement in Costa Rica implies that all people have the right to move freely within the national territory and to leave and return to the country. The right to reside in the place of choice and to move without arbitrary restrictions is protected, always respecting public order and national security.

Can KYC data be shared between financial institutions?

Yes, sharing KYC information between financial institutions is allowed with the customer's consent and under certain conditions established by law.

How is the amount to be seized determined in Mexico?

The amount to be garnished in Mexico is usually determined based on the outstanding debt, interest and associated legal costs. The creditor must submit an application to the appropriate court or authority, providing documentation supporting the amount owed. The amount seized cannot exceed the total debt and associated costs.

What are the legal consequences of drug trafficking in El Salvador?

Drug trafficking is a serious crime in El Salvador and can result in lengthy prison sentences or even the death penalty in certain cases.

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