ORLYS RAFAEL PIMENTEL GONZALEZ - 13658XXX

Comprehensive Background check of Orlys Rafael Pimentel Gonzalez - 13658XXX

Nationality Venezuelan
National citizen document 13658XXX
Voter Precinct 14700
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people with mental illnesses in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people with mental illnesses. There are laws and policies that promote comprehensive mental health care, access to mental health services, dignity and respect for people with mental illness. In addition, it seeks to prevent discrimination and stigma, and promotes the social and labor inclusion of people with mental illnesses.

How is Costa Rica involved in international cooperation to prevent the financing of terrorism?

Costa Rica is actively involved in international cooperation to prevent the financing of terrorism. Through bilateral, regional and international agreements, Costa Rica shares information with other nations and specialized organizations. Additionally, it participates in initiatives such as the Latin American Financial Action Task Force (GAFILAT) and follows the guidelines and standards established by the Financial Action Task Force (FATF). This cooperation strengthens Costa Rica's ability to identify, prevent and sanction terrorist financing globally, contributing to a unified approach in the fight against this transnational threat.

What are the steps to get divorced in Ecuador?

The divorce process in Ecuador requires the filing of a divorce petition before a family judge. Both parties must agree to the divorce or demonstrate legal causes. Documents such as a marriage certificate, child custody agreements and property division must be submitted, and a court hearing must be attended. It is advisable to have the advice of a lawyer during this process.

What are the penalties for crimes related to illegal mining in Colombia?

Illegal mining in Colombia is punishable by Law 685 of 2001. Sanctions include fines and prison sentences for those who carry out mining activities without authorization. In addition, it seeks to prevent and control illegal mining to protect natural resources and the environment.

How is collaboration between financial institutions and government authorities legally addressed in the context of KYC in Costa Rica?

Collaboration between financial institutions and government authorities in the field of KYC is supported by laws that allow the secure exchange of information for the prevention of illicit activities, establishing a legally sanctioned relationship.

What are the options for Colombians who want to participate in cultural exchange programs in the United States?

Colombians can participate in cultural exchange programs, such as the J-1 program. These programs include work, study and training opportunities. It is vital to find approved sponsors and meet the specific requirements of the J-1 program, which vary by category.

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