MERVIS BENITA PORTILLO LEAL - 5800XXX

Comprehensive Background check of Mervis Benita Portillo Leal - 5800XXX

Nationality Venezuelan
National citizen document 5800XXX
Voter Precinct 60110
Report Available

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What are the rights of children in divorce cases in Venezuela?

In divorce cases in Venezuela, children have the right to maintain a meaningful relationship with both parents, to receive adequate care and attention, and to be heard in matters that affect them. They also have the right to receive alimony and inherit from their parents.

Do I need a Costa Rican identity card?

Yes, as a foreigner residing in Costa Rica, you will be issued a Costa Rican identity card known as "DIMEX" (Immigration Identification Document for Foreigners). This document is necessary to carry out procedures and activities in the country.

How are embargoes managed in the field of research and development of technologies for the inclusion of people with disabilities in Bolivia?

The management of embargoes in the field of research and development of technologies for the inclusion of people with disabilities in Bolivia is crucial to guarantee equal opportunities and access to services and spaces for all citizens. Embargoes can affect projects aimed at developing accessible, adaptive technologies that promote the full participation of people with disabilities. Courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that improve the accessibility and quality of life of people with disabilities during the embargo process. Collaboration with disability organizations, reviewing inclusion policies and promoting investments in accessible technologies are essential to address embargoes in this area and contribute to the construction of a more inclusive society.

How are crimes of racial discrimination addressed in Panama?

Crimes of racial discrimination in Panama are treated with sanctions that include prison sentences and fines, as they undermine equal rights and respect for ethnic diversity.

What is the impact of money laundering on the reputation of financial institutions in the Dominican Republic?

Money laundering has a negative impact on the reputation of financial institutions in the Dominican Republic. When cases of money laundering are detected in the financial system, the trust of customers and the general public is undermined. This can affect the reputation of financial institutions, cause a decrease in deposits and make access to international financing more difficult. It is essential for financial institutions to maintain high standards of compliance and anti-money laundering to preserve their reputation and trust.

What are the penalties for non-compliance with tax regulations for related entities in Paraguay?

Failure to comply with tax regulations by related entities may result in financial penalties and other consequences, highlighting the importance of compliance with tax regulations in Paraguay.

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