NERIS MARGARITA GONZALEZ MORILLO - 4173XXX

Comprehensive Background check of Neris Margarita Gonzalez Morillo - 4173XXX

Nationality Venezuelan
National citizen document 4173XXX
Voter Precinct 22570
Report Available

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What is the situation of the rights of people with disabilities in Guatemala in relation to access to comprehensive rehabilitation services and specialized health care?

People with disabilities in Guatemala face challenges in accessing comprehensive rehabilitation services and specialized health care due to the lack of resources and training of health personnel in inclusion approaches. Measures are being implemented to promote the availability and accessibility of these services, as well as to strengthen the training of professionals in rehabilitative medicine and specialized therapies for people with disabilities.

How is money laundering related to drug trafficking in Brazil?

Money laundering and drug trafficking are closely related in Brazil, since money generated from the sale of illegal drugs must be laundered to integrate into the legal economy.

What are the legal implications of recognizing a child abroad in Ecuador?

The recognition of a child abroad in Ecuador implies following a legal process so that this recognition is valid. Parents must present the required documentation to the Ecuadorian Civil Registry. Recognition ensures that the child has legal rights and benefits in the country.

What measures are taken to guarantee the political participation of people in rural and remote areas as Politically Exposed Persons in Brazil?

Measures are taken to guarantee the political participation of people in rural and remote areas as Politically Exposed Persons in Brazil. This includes promoting the representation of these communities in political decision-making bodies, strengthening communication and transportation infrastructure in these areas, implementing programs and policies that address the specific needs of these communities, and promoting the citizen participation and consultation in making decisions that affect them.

What economic and financial activities are subject to regulation in relation to the financing of terrorism in Guatemala?

In Guatemala, a wide range of economic and financial activities are subject to regulation to prevent the financing of terrorism. This includes banks, financial institutions, exchange houses, notaries, casinos and any entity that may be involved in high-risk transactions.

What is the average duration of a divorce process in Venezuela?

The average length of a divorce process in Venezuela can vary depending on various factors, such as the complexity of the case and the workload of the courts. In general, the process can take between six months and a couple of years.

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