MAURA DELFINA MARQUINA LUZARDO - 5348XXX

Comprehensive Background check of Maura Delfina Marquina Luzardo - 5348XXX

Nationality Venezuelan
National citizen document 5348XXX
Voter Precinct 37832
Report Available

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Can judicial records in Chile be used to deny entry to an educational institution?

In Chile, judicial records generally cannot be used to deny entry to an educational institution. Admission to educational institutions is based on academic criteria and compliance with specific requirements established by the institution. However, in exceptional cases where there is a history related to serious crimes that may represent a risk to the safety of the educational community, the institution could consider such information.

What is the impact of money laundering on foreign investment in Honduras?

Money laundering can have a negative impact on foreign investment in Honduras. The perception of a business environment conducive to illicit activities and a lack of confidence in the integrity of the financial system may deter foreign investors from doing business in the country. This can limit investment opportunities, economic growth and sustainable development of Honduras.

When is it necessary to update the identity card for an Ecuadorian citizen who has changed his or her contact information, such as address and telephone number?

Updating the identity card for an Ecuadorian citizen who has changed their contact information, such as address and telephone number, is necessary when the holder decides to make such changes. This process is carried out in the Civil Registry, presenting the required documentation and complying with the established procedures to guarantee the correct updating of the information in the ID.

What are the requirements to request a land use permit for industrial development projects in Costa Rica?

The requirements to apply for a land use permit for industrial development projects in Costa Rica vary depending on the location and type of project. Generally, documents such as project plans, environmental impact studies, health and safety feasibility certifications, among other requirements established by municipal regulation and the Ministry of Health, must be presented.

Can I use my Personal Identification Document (DPI) as proof of identity when carrying out property purchase procedures in Guatemala?

Yes, the DPI is accepted as valid proof of identity when carrying out property purchase procedures in Guatemala. When purchasing a property, it is common for the DPI to be requested to verify the identity of the buyer and complete the corresponding legal processes.

What is the Honduran government's policy regarding the promotion of a culture of respect for human rights and non-violence?

The policy of the Honduran government is to promote a culture of respect for human rights and non-violence. Human rights education programs have been implemented, awareness and respect for fundamental rights have been promoted, the protection of human rights defenders has been strengthened, and work has been done to prevent violence and promote peaceful conflict resolution.

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