PILAR AMELIA MARTINEZ TORRES - 9213XXX

Comprehensive Background check of Pilar Amelia Martinez Torres - 9213XXX

Nationality Venezuelan
National citizen document 9213XXX
Voter Precinct 49894
Report Available

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What are the rights of people displaced by natural disasters in Ecuador?

People displaced by natural disasters in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced by natural disasters.

What is the difference between the identity card and the passport in Paraguay?

The identity card and the passport are different documents in Paraguay. The identity card is a national document that identifies Paraguayan citizens and permanent residents. The passport, on the other hand, is a travel document that allows citizens to leave and enter the country and is valid for international procedures. Both documents are issued by the General Directorate of Civil Status Registry, but they have different purposes and characteristics.

What measures are applied to penalize entities that do not maintain effective policies and procedures for the prevention of money laundering in El Salvador?

They may face sanctions including fines and regulatory audits for failing to implement effective anti-money laundering policies.

Can a company request an embargo in Panama?

Yes, both individuals and companies have the right to request a seizure in Panama. Businesses can use this legal tool to secure payment of debts, including accounts receivable and unfulfilled business agreements.

What are the legal consequences of the crime of fraud in Mexico?

Scam, which involves deceiving or defrauding a person through the use of artifice or deception, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the restitution of swindled assets or funds, and the implementation of measures to prevent and punish the swindle. Honesty and the protection of citizens' rights are promoted, and actions are implemented to prevent and address this crime.

What measures are being taken to promote the inclusion of migrants in the labor market of El Salvador?

Measures are being implemented to promote the inclusion of migrants in the El Salvador labor market, including training programs, immigration regularization, and access to employment and entrepreneurship services.

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