OMAIRA DEL CARMEN MONTAÑA HERNANDEZ - 24908XXX

Comprehensive Background check of Omaira Del Carmen Montaña Hernandez - 24908XXX

Nationality Venezuelan
National citizen document 24908XXX
Voter Precinct 42970
Report Available

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What is the position of the Dominican Republic regarding the lifting of embargoes imposed on other countries?

The Dominican Republic advocates the lifting of embargoes imposed on other countries when they negatively affect the population and hinder economic and social development. The country has expressed its support for the peaceful resolution of conflicts and has supported international initiatives aimed at promoting dialogue and reconciliation.

What is the legal responsibility of financial institutions when identifying suspicious activities according to the legislation in El Salvador?

They must report and submit detailed reports on suspicious activities to the UAF for analysis and further action.

Are there social support programs for Colombians in vulnerable situations in Spain?

Yes, there are social support programs in Spain aimed at people in vulnerable situations, including Colombians. These programs may include food assistance, housing, education, and health services. Migrants can turn to non-governmental organizations, government institutions and local social services for help and guidance.

What are the financing options for development projects in the transportation services sector in El Salvador?

Financing options for development projects in the transportation services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in the transportation sector, government programs and funds aimed at improving transportation infrastructure and services. , venture capital investment and investment funds with a focus on transportation projects, and the possibility of accessing international financing and alliances with transportation and logistics companies.

What are the rights and obligations of parents in the case of children born out of wedlock in Costa Rica?

Parents have the same rights and obligations towards their children born out of wedlock in Costa Rica. This includes the right to custody, the responsibility to provide care and education, and the obligation to pay child support if necessary.

How is terrorist financing related to arms trafficking handled within the security forces in Paraguay?

Paraguay addresses the financing of terrorism related to arms trafficking in the field of security forces through the implementation of internal controls and collaboration with international agencies, preventing funds generated by illicit activities in arms trafficking from being used to finance terrorism.

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