YERIBEL DEL CARMEN MORAN LEAL - 22455XXX

Comprehensive Background check of Yeribel Del Carmen Moran Leal - 22455XXX

Nationality Venezuelan
National citizen document 22455XXX
Voter Precinct 23330
Report Available

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Yes, a foreign citizen who has arrived in Ecuador with a student visa and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.

What is the role of the National Assembly in the protection of fundamental rights in Venezuela?

The National Assembly in Venezuela has a crucial role in protecting fundamental rights. As a legislative body, the National Assembly has the responsibility of promoting and approving laws that guarantee respect for human rights, as well as supervising and controlling the actions of the executive branch.

How does the migration process to Spain affect the civic and social participation of Costa Ricans in their country of origin?

The migration process to Spain can affect the civic and social participation of Costa Ricans in their country of origin. Migration often involves the physical separation of individuals from their local communities, which can influence their civic engagement. The legislation seeks to address this through programs that encourage remote participation, such as voting from abroad, and by promoting digital connection with community organizations and events. It seeks to maintain an ethic of the active participation of Costa Rican migrants in the civic life of Costa Rica.

What is the authority in charge of resolving labor disputes in El Salvador?

The authority in charge of resolving labor disputes in El Salvador is the Ministry of Labor and Social Security, which seeks to mediate and conciliate between employees and employers. If an agreement is not reached, the labor courts intervene.

What is the legal framework that regulates confidentiality and the exchange of information in the prevention of money laundering in Paraguay?

The legal framework that regulates confidentiality and the exchange of information in the prevention of money laundering in Paraguay includes specific provisions. Law No. 1015/97 against Money Laundering or Other Assets establishes the duty of confidentiality for institutions that participate in the prevention of money laundering. However, exceptions are also established that allow the exchange of information with competent authorities, facilitating cooperation in investigations and the exchange of relevant data for the prevention and detection of money laundering.

How has Costa Rica's accession to international conventions contributed to the fight against the financing of terrorism?

Costa Rica's adherence to international conventions has been fundamental in the fight against the financing of terrorism. By being part of agreements such as the International Convention for the Suppression of the Financing of Terrorism, the country has strengthened its legal framework and its ability to effectively prevent and prosecute these activities. International cooperation facilitates the exchange of information, technical assistance and the strengthening of national capacities. Active participation in international conventions demonstrates Costa Rica's commitment to addressing the financing of terrorism in a coordinated and effective manner at a global level.

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