MERLYN DAYANA GARCIA IZQUIEL - 17788XXX

Comprehensive Background check of Merlyn Dayana Garcia Izquiel - 17788XXX

Nationality Venezuelan
National citizen document 17788XXX
Voter Precinct 16721
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to freedom of movement in the Dominican Republic?

In the Dominican Republic, freedom of movement is guaranteed and measures have been established to protect this right. People have the right to move freely throughout the national territory and to enter and leave the country, as long as they comply with the established legal requirements. Furthermore, discrimination based on nationality or immigration status is prohibited in the exercise of this right.

What measures are applied to penalize entities that do not carry out due diligence when establishing business relationships in El Salvador?

They may face sanctions including fines and operational restrictions for failing to adequately verify the authenticity of business relationships.

What is the role of the Ministry of Communications and Transportation in Mexico in regulating the telecommunications sector?

The Ministry of Communications and Transportation has an important role in regulating the telecommunications sector in Mexico. Its function is to establish policies and regulations to promote competition, quality of services, digital inclusion and access to information and communication technologies throughout the country.

How is the amount of alimony determined in cases of parents who reside in different countries in Argentina?

In cases of parents residing in different countries in Argentina, the court may consider factors such as differences in the cost of living and the laws applicable in each country when determining the amount of alimony. Detailed evidence of each parent's income and expenses must be provided, and the court will assess the fairness of each parent's contribution, taking into account residence in different countries. Cooperation with lawyers specialized in international law and the presentation of accurate information are essential for a fair and equitable determination of alimony in cases of residence in different countries.

How is citizen participation encouraged in the supervision of PEP activities in Chile?

Citizen participation in the supervision of PEP activities in Chile is encouraged through mechanisms such as public hearings, citizen consultations, discussion forums and the creation of citizen complaint channels. This allows civil society to play an active role in monitoring PEPs.

What is the process to eliminate or clean disciplinary records in Chile?

The process to eliminate or clear disciplinary records in Chile varies depending on the context and jurisdiction. In general, it usually involves submitting a formal request to the entity that issued the disciplinary sanction. The request must explain the reasons for expungement or expungement and provide evidence to support the request. The entity will review the request and, if certain requirements are met, may agree to delete or modify the disciplinary records.

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