ABELARDO MARIN - 23026XXX

Comprehensive Background check of Abelardo Marin - 23026XXX

Nationality Venezuelan
National citizen document 23026XXX
Voter Precinct 12744
Report Available

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What rights do third parties affected by an embargo have in the Dominican Republic?

Third parties affected by an embargo in the Dominican Republic have the right to present their claims and demonstrate their legitimate interest in the embargoed assets to protect their rights.

What legal measures apply in cases of perjury in Honduras?

Perjury, which involves making a false statement under oath, is criminalized in Honduras. The Penal Code establishes sanctions for those who commit perjury, whether in the context of a trial or in an official statement before a competent authority.

What is the definition of domestic violence in Brazil?

Brazil Domestic violence in Brazil refers to any form of physical, sexual, psychological, patrimonial or moral violence exercised by a member of the family or household against another member, which causes harm or suffering. Brazilian legislation contemplates the Maria da Penha Law to combat domestic violence and establishes sanctions for aggressors, which may include prison, protection and support measures for victims, as well as rehabilitation programs for aggressors.

What is Ecuador's position regarding the right to freedom of assembly and demonstration?

Ecuador recognizes and guarantees the right to freedom of peaceful assembly and demonstration. People have the right to congregate and express their opinions collectively, as long as the limits established by law are respected, such as respect for the rights of third parties and the maintenance of public order.

How has migration from Mexico to Europe changed in recent years in terms of migration for health reasons?

Migration from Mexico to Europe has experienced changes in recent years in terms of migration for health reasons, with an increase in the mobility of people seeking medical treatment, access to medicines or rehabilitation services in European countries, which has generated challenges in terms of healthcare, insurance coverage and health policies.

What is the impact of money laundering on foreign investment in the Dominican Republic?

Money laundering can have a negative impact on foreign investment in the Dominican Republic. Foreign investors tend to avoid countries where there is a high risk of illicit activities, such as money laundering, as this can threaten the security of their investments. Furthermore, international sanctions related to money laundering may affect the trade relationship with other countries, which could hinder foreign direct investment. Therefore, the prevention of money laundering is essential to maintain an attractive environment for foreign investment in the Dominican Republic and promote sustainable economic growth.

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