MARLYN GOMEZ MARTINEZ - 21133XXX

Comprehensive Background check of Marlyn Gomez Martinez - 21133XXX

Nationality Venezuelan
National citizen document 21133XXX
Voter Precinct 3471
Report Available

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What is the procedure for obtaining a protection order in cases of threats to witnesses in criminal cases in the Dominican Republic?

The process of requesting a protection order in cases of threats to witnesses in criminal cases in the Dominican Republic involves submitting an application to a court. Witnesses who have received threats because of their testimony in a criminal case can apply for a protective order. The court will review the request and, if deemed necessary, issue the protective order to protect the witnesses.

What is the contractor selection process in construction projects for care centers for victims of gender violence in Ecuador?

The contractor selection process in construction projects for care centers for victims of gender violence in Ecuador involves the review of experience in similar projects, the implementation of safe and confidential designs, and the participation of gender experts in the evaluation. of proposals. Contractors must commit to building safe and ethical spaces to support victims of gender violence.

What is the importance of identity validation in the prevention of money laundering in Costa Rica?

Identity validation plays a crucial role in preventing money laundering in Costa Rica. Financial institutions and regulators use identity validation to ensure that customers are who they say they are and to detect suspicious transactions that may be related to illegal activities.

What sanctions can be imposed on organizations that fail to comply with environmental laws in Costa Rica?

Sanctions for non-compliance with environmental laws in Costa Rica can include financial fines, closure of operations, confiscation of assets, and even criminal liability in serious cases. Additionally, organizations may be forced to pay for environmental damage they cause. Environmental regulations are rigorous in Costa Rica to protect its rich biodiversity and natural resources.

What would be the impact of an embargo on the migration of Hondurans to other countries?

An embargo could increase the migration of Hondurans to other countries. The deteriorating economic and social situation resulting from the embargo could generate a greater desire to seek opportunities abroad. Economic hardship, lack of employment and uncertainty could drive people to leave Honduras in search of a better life, which could have implications for the country's social and economic stability.

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