MELYS MARGARITA MELENDEZ SANCHEZ - 7511XXX

Comprehensive Background check of Melys Margarita Melendez Sanchez - 7511XXX

Nationality Venezuelan
National citizen document 7511XXX
Voter Precinct 57241
Report Available

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The right to non-discrimination in Colombia implies the recognition and protection of the equality of all people, without any distinction. This right covers non-discrimination based on race, gender, ethnic origin, sexual orientation, disability, religion, among others. Furthermore, it implies the State's duty to adopt measures to prevent and eliminate discrimination in all spheres of life.

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If you are a direct relative of a deceased person and have a legitimate interest, you can request access to that person's judicial records in Costa Rica. You must apply and provide documentation to support your family relationship and the reason for your application. The competent authorities will evaluate the case and make a decision based on the evidence and applicable legal requirements.

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Salvadorans studying in Spain can apply for the Student Residence Card. They must apply to the Spanish authorities and meet specific requirements, which include being enrolled in an educational institution and demonstrating sufficient financial means.

What are the main anti-money laundering laws in Argentina?

In Argentina, the main law against money laundering is Law No. 25,246, known as the Law on the Prevention of Money Laundering and Financing of Terrorism. This law establishes the obligations and responsibilities of obligated subjects, such as financial entities, casinos, real estate agencies and independent professionals, to prevent and detect money laundering operations.

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