THAIS JOSEFINA CORTEZ - 11050XXX

Comprehensive Background check of Thais Josefina Cortez - 11050XXX

Nationality Venezuelan
National citizen document 11050XXX
Voter Precinct 11210
Report Available

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What is the process to obtain Dominican nationality by descent in the Dominican Republic?

The process to obtain Dominican nationality by descent involves demonstrating a relationship with a Dominican citizen. This is done by presenting documents that prove relationship, such as birth certificates and other legal documents. The application is submitted to the Ministry of the Interior and Police for evaluation.

What is the penalty for extortion in Colombia?

Extortion in Colombia is punishable by imprisonment, and the length of the sentence will depend on the severity of the crime. Additionally, additional penalties may apply if weapons are used or if the victim is injured during the act of extortion.

What is the procedure for the adoption of a child in the Dominican Republic by a married couple?

Adopting a child in the Dominican Republic by a married couple involves following a legal process that includes approval from the Dominican adoption authorities. The married couple must meet suitability requirements and be assessed as a suitable adopter before they are allowed to adopt a child.

How is the recovery of assets from money laundering promoted in Honduras?

In Honduras, measures are being implemented to encourage the recovery of assets from money laundering. This involves the identification, seizure and confiscation of property obtained through illicit activities. The recovered funds are allocated to development programs, assistance to victims and strengthening the institutions in charge of combating money laundering.

What options do citizens have to file complaints or claims related to administrative procedures?

They can file complaints with ANTAI or use the customer service mechanisms of public entities.

How has the identity card influenced the financial inclusion of the population in Costa Rica?

The identity card has positively influenced the financial inclusion of the population in Costa Rica as it is a requirement to access banking services and carry out financial transactions. It facilitates opening accounts, obtaining credit and participating in formal economic activities, contributing to reducing the financial gap and promoting the active participation of more people in the economic system.

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