NOREIDA MARGARITA MORAN ORTEGA - 12444XXX

Comprehensive Background check of Noreida Margarita Moran Ortega - 12444XXX

Nationality Venezuelan
National citizen document 12444XXX
Voter Precinct 61025
Report Available

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What is the process for legalizing a university degree in the DR?

The legalization of a university degree in the Dominican Republic involves presenting the degree to the Ministry of Higher Education, Science and Technology (MESCyT) and the Embassy or Consulate of your country in the Dominican Republic. The process may include the Hague Apostille or consular legalization, depending on international agreements. This allows the title to be recognized in the country.

What is the position of the government of El Salvador regarding migration?

The government of El Salvador has approached migration from a comprehensive perspective. It seeks to generate employment opportunities, improve the quality of life and strengthen citizen security to reduce the causes that drive people to emigrate. In addition, it collaborates with other countries and international organizations to jointly address migration challenges and promote safe and orderly migration.

What rights do people belonging to Afro-descendant communities have in Honduras?

People of African descent in Honduras have rights guaranteed by the Constitution and the Law against Racial or Ethnic Discrimination. These rights include the right to equality, non-discrimination, recognition and respect for their cultural identity, and political and social participation. However, there are still challenges in fully guaranteeing these rights.

What is the procedure to request a divorce by mutual agreement in the Dominican Republic?

The procedure to request a divorce by mutual agreement in the Dominican Republic involves filing a joint complaint before the competent court. Both spouses must agree to end the marriage and have reached an agreement on the terms of the divorce, including property distribution, alimony, and custody of children, if any. The court will evaluate the agreement and, if it meets the legal requirements, will issue the divorce decree.

What is the impact of the migration process on the perception of security and social stability in Costa Rica?

The impact of the migration process to the United States from Costa Rica on the perception of security and social stability can be dual. On the one hand, migration can generate economic and social tensions and challenges. On the other hand, the Costa Rican diaspora can contribute through remittances and international experiences, benefiting society. The legislation seeks to address these impacts, promoting safe and orderly migration that maximizes benefits and minimizes risks.

What are the most vulnerable sectors to money laundering in Costa Rica?

In Costa Rica, the sectors most vulnerable to money laundering include the financial, real estate, commercial and gaming sectors. These sectors offer opportunities for the concealment of illicit funds and the conduct of fraudulent transactions.

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