NORELY DEL CARMEN SULBARAN MARCANO - 15021XXX

Comprehensive Background check of Norely Del Carmen Sulbaran Marcano - 15021XXX

Nationality Venezuelan
National citizen document 15021XXX
Voter Precinct 4067
Report Available

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What is the deadline to request the modification of the regulatory agreement in Honduras?

In Honduras, there is no specific deadline to request the modification of the regulatory agreement. The application can be made at any time when there are significant changes in the circumstances of the spouses or it is considered necessary to protect the rights and interests of the parties and the children.

How are the consequences of forced displacement addressed from the political sphere in Costa Rica?

Costa Rica addresses the consequences of forced displacement through policies that seek to provide support to displaced people, offering integration opportunities and protecting their human rights.

Is there a clear definition of “politically exposed person” (PEP) in Guatemalan AML legislation?

Yes, Guatemala's AML legislation provides a clear definition of "politically exposed person" (PEP), including government officials and persons with relevant public positions, as well as their close family members and associates.

Can a foreign citizen obtain a RUT in Chile if they are only a temporary resident?

Yes, a foreign citizen with temporary residence in Chile can obtain a RUT if they carry out economic activities or need the number for legal procedures in the country.

How were fiscal challenges addressed during times of economic crises in Costa Rica and what measures were taken to maintain the country's financial stability?

In times of economic crises, Costa Rica has faced significant fiscal challenges. Responses have included tax reforms to increase revenues, austerity measures to rein in public spending, and seeking international support. These actions seek to maintain the country's financial stability, protect social investment and confront the adverse impacts of economic crises on the well-being of the population.

What are the laws that regulate cases of organ trafficking in Honduras?

Organ trafficking in Honduras is regulated by the Penal Code and other laws related to the protection of health, human rights and the fight against human trafficking. These laws establish sanctions for those who participate in activities of illegal extraction, transportation or trade of human organs, guaranteeing the protection of the integrity and dignity of people.

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