NAIRUT DAYHANNA RADA ORELLANA - 20492XXX

Comprehensive Background check of Nairut Dayhanna Rada Orellana - 20492XXX

Nationality Venezuelan
National citizen document 20492XXX
Voter Precinct 11330
Report Available

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They must submit the renewal application before the expiration of their current green card, demonstrate that they meet the requirements, and pay the applicable fees.

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In the real estate sector in Ecuador, various measures have been implemented to prevent money laundering. These include the obligation to carry out due diligence on transactions, the identification of the final beneficiaries of real estate operations, the presentation of suspicious transaction reports and supervision by regulatory entities. In addition, cooperation between the real estate sector and the authorities is promoted to detect and prevent money laundering.

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Non-tolerance anti-discrimination policies and procedures should be implemented, diversity and inclusion training offered, and safe reporting channels established to report any incidents of discrimination.

What is the minimum age to marry in Ecuador?

The minimum age for marriage in Ecuador is 18 years. However, there are exceptions in cases of emancipation or judicial authorization, in which marriage is allowed for persons under 18 years of age, but over 16 years of age, under certain circumstances and legal requirements.

What are the rights and duties of a Paraguayan resident in Spain?

Paraguayans residing in Spain have rights such as equality before the law and access to health and education services. They also have duties, such as respecting Spanish laws and paying taxes.

Have open government initiatives been implemented to promote transparency for politically exposed persons in Ecuador?

Yes, open government initiatives have been implemented in Ecuador to promote transparency for politically exposed people. These initiatives include the opening of government data, the publication of relevant information on transparency portals, the implementation of open data policies and the promotion of citizen participation in decision-making. Open government seeks to strengthen transparency, accountability and collaboration between the State and citizens.

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