ROSMARY VANESSA APOSTOL MARCHAN - 20472XXX

Comprehensive Background check of Rosmary Vanessa Apostol Marchan - 20472XXX

Nationality Venezuelan
National citizen document 20472XXX
Voter Precinct 28912
Report Available

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What measures are being taken to prevent and punish gender violence in Mexico?

Measures are being implemented to prevent and punish gender violence in Mexico, such as the promulgation of specific laws and protocols, the training of authorities and judicial operators in a gender perspective, raising awareness about this form of violence, the creation of care services and protection, and the promotion of prevention and education campaigns on gender equality.

Can the landlord deny the entry of pets into the rented property in Argentina?

Yes, the landlord can establish restrictions on the presence of pets in the property and this must be clearly specified in the contract.

How is full adoption regulated in Argentina?

Full adoption in Argentina implies the suspension of the parental rights of the biological parents and the transfer of all rights and responsibilities to the adopters. This process is carried out through an adoption trial and requires the intervention of a judge for it to be legally recognized.

What are the laws that regulate cases of human trafficking for labor exploitation in Honduras?

Human trafficking for labor exploitation in Honduras is regulated by the Penal Code and the Law Against Human Trafficking. These laws establish sanctions for those who promote, facilitate or participate in human trafficking for the purpose of labor exploitation, guaranteeing the protection of victims and the prosecution of those responsible.

What is the legislation that regulates money laundering in the Dominican Republic?

In the Dominican Republic, the main legislation that regulates money laundering is Law No. 155-17 on Money Laundering and Financing of Terrorism. This law establishes crimes related to money laundering, prevention measures and investigation and sanction procedures.

Can I use my expired Mexican passport as an identification document in Mexico?

No, an expired Mexican passport is not considered a valid identification document. You must renew your passport to have a valid document.

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