ALIX ESTHER MOGOLLON PARADA - 10149XXX

Comprehensive Background check of Alix Esther Mogollon Parada - 10149XXX

Nationality Venezuelan
National citizen document 10149XXX
Voter Precinct 1790
Report Available

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The protection of the rights of people in vulnerable situations during embargoes in Bolivia is of utmost importance. Courts must apply specific precautionary measures that avoid disproportionate impacts on vulnerable groups, ensuring their access to essential services and the protection of their rights. Coordination with human rights organizations, the review of social protection policies and the implementation of measures that safeguard the well-being of children, the elderly and people with disabilities are key elements to address embargoes in a way that guarantees equity and protection of human rights. in society.

How does knowledge of the Spanish language affect the process of obtaining residency in Spain from Argentina?

Knowledge of the Spanish language is usually an important requirement to obtain residency in Spain from Argentina. Depending on the type of visa, accreditation of a minimum level of Spanish through recognized exams may be required.

What are the specific challenges that Costa Rica faces in preventing money laundering in the real estate sector?

The real estate sector presents particular challenges in preventing money laundering in Costa Rica. Due to the nature of real estate transactions, there is a risk that illicit funds will be used to acquire property and hide assets. To address these challenges, stricter regulations have been implemented, such as the obligation to perform due diligence on real estate transactions, report suspicious transactions, and strengthen supervision in this sector.

What is the role of financial institutions in promoting financial education in the agricultural sector in Guatemala?

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Is there an age limit to access a person's judicial records in Costa Rica?

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