AURI CAROLINA MANZANILLA PIMENTEL - 17803XXX

Comprehensive Background check of Auri Carolina Manzanilla Pimentel - 17803XXX

Nationality Venezuelan
National citizen document 17803XXX
Voter Precinct 39200
Report Available

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The embargo, although it is a legal measure to ensure compliance with financial obligations, can affect the rights of citizens in Costa Rica. It seeks to balance the right to property with the need to guarantee the payment of debts. It is essential that the seizure process is carried out in a fair and transparent manner, respecting the procedural rights of all parties involved. Additionally, Costa Rican law may include provisions to protect certain essential assets or limit the scope of the embargo in specific situations, especially to protect those in more vulnerable economic situations.

What is the role of the Comptroller General of the Republic in supervising public funds related to the prevention of terrorist financing in Costa Rica?

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What is the relationship between drug trafficking and money laundering in the Dominican Republic?

Drug trafficking is one of the most common criminal activities that generate illegal funds that can be laundered through financial activities.

What measures have been implemented to guarantee the right to adequate housing in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to adequate housing. This includes the promotion of social housing programs, the regularization of land tenure, the prevention of forced evictions, the rehabilitation of housing in precarious conditions, and priority attention to groups in vulnerable situations.

What is the process for adoption by single people in Argentina?

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