MILEIDY NAYALET GARCIA MOTA - 11795XXX

Comprehensive Background check of Mileidy Nayalet Garcia Mota - 11795XXX

Nationality Venezuelan
National citizen document 11795XXX
Voter Precinct 8742
Report Available

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Simple adoption in Argentina establishes a legal link between the adopter and the adoptee, but does not extinguish the previous legal links of the adoptee with his or her biological parents. On the other hand, full adoption extinguishes these ties, granting the adoptee the same rights and duties as if they were the biological child of the adopter.

How is transparency ensured in financial transactions related to the exploitation of natural resources in Ecuador?

Ecuador ensures transparency in financial transactions related to the exploitation of natural resources through the implementation of specific measures. Rigorous controls are established in the extractive industry, the legality of operations is verified and we collaborate with government and environmental organizations to prevent the misuse of these transactions in illicit activities.

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Industry associations play an active role in ethical self-regulation by establishing codes of conduct and recommended practices. They collaborate with the government to ensure that contractors meet ethical standards and promote self-regulation as an integral part of company culture.

How is citizen security addressed in Chile?

Citizen security is a priority for the Chilean government. Crime prevention policies, strengthening of the police, modernization of justice systems and promotion of citizen participation in security have been implemented. Social reintegration and rehabilitation programs for offenders have also been created, with the aim of reducing criminal recidivism and promoting the reintegration of people into society.

How is identity verified in the application process for healthcare services in the Dominican Republic?

In the process of requesting health care services in the Dominican Republic, identity verification is carried out by presenting the identity and electoral card or the Dominican Social Security System Card (SDSS). This ensures that patients are correctly identified and have legal access to medical services. Verification is essential for the integrity of medical records and patient safety.

What is the main legislation that addresses money laundering in Panama?

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