ANA MARGARITA GOMEZ MORENO - 15959XXX

Comprehensive Background check of Ana Margarita Gomez Moreno - 15959XXX

Nationality Venezuelan
National citizen document 15959XXX
Voter Precinct 55851
Report Available

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What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to public services in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to public services in Honduras. There are laws and policies that seek to guarantee their equal access to services such as education, health, transportation, justice and public administration. In addition, the elimination of physical, communication and attitude barriers that limit their full participation in society is promoted. However, challenges still exist in terms of effectively implementing these measures and ensuring full access to public services for people with disabilities.

What is the process for birth registration in Brazil?

The process for birth registration in Brazil involves going to the competent Civil Registry within the established legal period, accompanied by the necessary documentation, such as the birth declaration signed by the doctor or midwife who attended the birth, the identity document of the parents , the marriage certificate if the parents are married, among other required documents. Once the documentation is presented, the Civil Registry official will proceed to register the birth in the corresponding book and will issue the birth certificate, which will be the official document that proves the existence and affiliation of the newborn.

What are the regulations for foreign direct investment in Chile?

In Chile, foreign direct investment is regulated by the Foreign Investment Law and by the Foreign Investment Committee (CIE). The law establishes the rights and obligations of foreign investors, as well as protection mechanisms and guarantees for investment. The CIE, for its part, is the body in charge of analyzing and approving foreign investments that exceed certain amounts established by law. It is important to familiarize yourself with the regulations and procedures established for foreign direct investment before making investments in Chile.

What are the options for Ecuadorians who want to carry out design studies in Spain?

Ecuadorians interested in design studies in Spain can search for specialized academic programs. They must obtain acceptance into a program, meet the requirements and apply for the corresponding visa at the Spanish consulate in Ecuador.

What measures to prevent the financing of terrorism are applied in the casino and gaming sector in Panama?

In the casino and gaming sector, measures such as customer identification, reporting of suspicious transactions and continuous supervision are applied to prevent the financing of terrorism.

What legislation regulates the crime of money laundering in Guatemala?

In Guatemala, the crime of money laundering is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those who deliberately hide, conceal or disguise the illicit origin of goods or assets, coming from criminal activities, through financial transactions, investments or any other means. The legislation seeks to prevent and punish money laundering, combating corruption and organized crime.

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