ANA CLARISSA MARIN MOGOLLON - 16584XXX

Comprehensive Background check of Ana Clarissa Marin Mogollon - 16584XXX

Nationality Venezuelan
National citizen document 16584XXX
Voter Precinct 28313
Report Available

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Does the embargo affect Venezuela's diplomatic relations with other countries?

Yes, the embargo can affect Venezuela's diplomatic relations with other countries. By imposing trade and financial restrictions, countries that have imposed the embargo can limit diplomatic exchange and bilateral relations. In addition, the Venezuelan government may face difficulties in accessing international organizations and participating in international forums.

How is identity validated in access to cultural events and shows in Argentina?

When accessing cultural events, identity validation may include the presentation of the DNI and verification using barcode scanning systems or facial recognition technologies at the entrances. These measures guarantee secure control of the entry and authenticity of attendees.

What is the embargo process in cases of debts with the National Women's Institute (INMUJERES) in Mexico?

The seizure process in cases of debts owed to INMUJERES in Mexico involves notification of the debt related to gender issues, determination of the amount owed, request for seizure before the corresponding authority, execution of the seizure and, ultimately, the auction of assets if necessary to cover the debt. Specific procedures may vary in each case.

What is the recognition of socio-affective paternity in Brazil?

The recognition of socio-affective paternity in Brazil is the legal recognition of the parent-child relationship based on coexistence and affection, regardless of biological ties. This recognition grants the same rights and duties as biological filiation, including the right to inherit and the obligation to pay alimony.

What are the safety risks in the construction and operation of solar photovoltaic power plants in the Dominican Republic, including the safety of solar installations and the sustainability of solar energy generation?

Safety in the construction and operation of solar power plants is vital for the energy transition. Identifying risks and safety measures in solar installations and the sustainability of solar energy generation is essential to ensure a sustainable energy supply.

What is the focus of money laundering prevention measures in the foreign trade sector in Chile?

In the foreign trade sector in Chile, measures have been implemented to prevent money laundering. These measures include the obligation to perform due diligence in identifying clients and parties involved in international commercial transactions, as well as monitoring operations and reporting any suspicious activity to the UAF. In addition, cooperation between customs and financial authorities is encouraged to strengthen controls in this area.

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