ANDREA ALEJANDRA MORONTA MARQUEZ - 18834XXX

Comprehensive Background check of Andrea Alejandra Moronta Marquez - 18834XXX

Nationality Venezuelan
National citizen document 18834XXX
Voter Precinct 25570
Report Available

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What are the fundamental rights in the Dominican Republic?

In the Dominican Republic, fundamental rights are enshrined in the Constitution. Some of them are the right to life, equality before the law, freedom of expression, freedom of association, the right to education and the right to a fair trial, among others.

How is collaboration between the public and private sectors encouraged in the fight against money laundering in Colombia?

Collaboration is encouraged through the creation of effective communication channels and active participation in joint work groups. Cooperation is essential to share information and improve anti-money laundering strategies.

What are the regulations related to the sale of real estate in sales contracts in the Dominican Republic?

The sale of real estate in the Dominican Republic is subject to specific regulations related to ownership, property titles, and the rights of buyers and sellers. Real estate sales contracts should include accurate details about the property, such as the location, extent, boundaries, title documents, liens, and any other relevant information. Additionally, it is important to consider regulations regarding the sale and purchase of real estate and ensure that legal requirements are met, such as registering the property with the Registry of Titles. Real estate contracts should address issues such as the sales price, delivery times, payment terms, title warranties, and any contingencies related to the transaction, such as property inspections or obtaining financing. It is also essential to define the procedures for closing the transaction and the distribution of associated costs, such as taxes and commissions.

What is the procedure to obtain an identity card in Chile?

Obtaining an identity card in Chile requires several steps. First, you must request an appointment at the Civil Registry and attend the corresponding office with the required documents, such as birth certificate, photographs, proof of address, etc. Then, the identification process will be carried out, where your fingerprints and photograph will be taken. After a few days, you will be able to pick up your identity card at the same office or at an authorized point.

What is the IMSS and how is it related to identification in Mexico?

The IMSS (Mexican Social Security Institute) is an entity that provides health and social security services to Mexican workers. It does not issue identification documents, but the Voter Credential is often used to access IMSS services.

What is the impact of money laundering on the perception of Costa Rica as a safe tourist destination?

Illicit activities can affect the perception of Costa Rica as a safe tourist destination. This can have negative economic consequences by deterring tourists and affecting the country's tourism industry.

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