ALEIDA MARGARITA MARTINEZ MORENO - 11159XXX

Comprehensive Background check of Aleida Margarita Martinez Moreno - 11159XXX

Nationality Venezuelan
National citizen document 11159XXX
Voter Precinct 1370
Report Available

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Can I use my Argentine DNI to obtain a credit or debit card?

Yes, the Argentine DNI is accepted as an identification document to obtain a credit or debit card in financial institutions. It is one of the usual requirements to open a bank account and access financial services.

Can I obtain a diplomatic passport in Honduras?

The diplomatic passport in Honduras is granted exclusively to diplomatic and consular officials, as well as their families, in accordance with international laws and conventions.

What is the situation of violence in the Garifuna communities of Honduras?

The situation of violence in the Garifuna communities of Honduras is worrying, with cases of intimidation, repression and forced displacement in the context of territorial disputes and tourist and extractive megaprojects. Garifuna leaders and defenders face threats and attacks from criminal groups and state actors, increasing the risk to the security and survival of these Afro-descendant communities.

How can money laundering affect the credibility of government institutions in Brazil?

Money laundering can undermine the credibility of government institutions by revealing corruption and a lack of transparency in the management of public resources, undermining public trust in the government.

How are crimes of theft of confidential information punished in Ecuador?

The theft of confidential information, which involves illegally accessing and obtaining sensitive or protected information, is considered a crime in Ecuador and can lead to prison sentences and financial penalties, depending on the severity of the crime. This regulation seeks to protect the privacy and security of personal and business information.

What measures does the State take to ensure compliance with lease contracts in El Salvador?

The State can provide legal and judicial mechanisms to guarantee compliance with contracts.

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