ROANNY MARY FIGUEROA CASTELLIN - 22626XXX

Comprehensive Background check of Roanny Mary Figueroa Castellin - 22626XXX

Nationality Venezuelan
National citizen document 22626XXX
Voter Precinct 44328
Report Available

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How has migration from Mexico to the Caribbean changed in recent years?

Migration from Mexico to the Caribbean has experienced changes in recent years due to factors such as the demand for workers in sectors such as tourism, agriculture and construction in countries in the region, as well as selective migration policies and bilateral labor agreements.

What is restorative justice and is it applied in cases of criminal offenses in Paraguay?

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How is it guaranteed that the identification of Politically Exposed Persons in Mexico is not used for political purposes or selective persecution?

Mexico To ensure that the identification of Politically Exposed Persons in Mexico is not used for political purposes or selective persecution, legal safeguards are established and the independence of the institutions in charge of this process is promoted. In addition, oversight and accountability mechanisms are established to ensure that identification is based on objective criteria and not political considerations.

What actions can a food company take to enforce its rights in Colombia?

A food in Colombia can take various legal actions to enforce their food rights. This includes filing lawsuits, requesting compliance with the maintenance obligation before judicial authorities and, in extreme cases, seeking the execution of coercive measures.

What is the Latin American Financial Action Group (GAFILAT) and what is its relationship with Chile?

GAFILAT is a regional body that promotes AML standards in Latin America. Chile is a member of GAFILAT and is committed to complying with its recommendations and guidelines to strengthen its AML framework.

Can I request an Argentine DNI if I am a permanent resident in the country?

Yes, as a permanent resident in Argentina, you can apply for an Argentine DNI. You must meet the requirements established for resident foreigners and present the required documentation, such as your passport and proof of residence.

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