BLANCA ROSA ARCAY DUMOULIN - 1098XXX

Comprehensive Background check of Blanca Rosa Arcay Dumoulin - 1098XXX

Nationality Venezuelan
National citizen document 1098XXX
Voter Precinct 60790
Report Available

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What protections exist for the right to non-discrimination based on sexual orientation in Costa Rica?

The right to non-discrimination based on sexual orientation in Costa Rica implies the protection and respect of the rights of all people, regardless of their sexual orientation. It seeks to guarantee equal treatment, the recognition and appreciation of sexual diversity, access to adequate health services and protection against any form of discrimination based on sexual orientation. In Costa Rica, important legal advances have been made to recognize and protect the rights of LGBTIQ+ people, and non-discrimination and equal rights are promoted for all people, regardless of their sexual orientation.

What is the investigation process for bank fraud crimes in the Dominican Republic?

The investigation of bank fraud crimes in the Dominican Republic involves the National Police, the Superintendency of Banks and the Prosecutor's Office. Fraudulent activities in financial transactions are tracked and those responsible are sought to be identified.

What documents support the tax history in Mexico?

Documents that support tax history in Mexico include tax returns, payment receipts, invoices, financial statements and any documentation related to tax obligations.

Can I use my Panamanian passport as proof of identity at international airports?

Yes, the Panamanian passport is accepted as proof of identity at international airports when carrying out immigration and boarding procedures.

How is collaboration promoted between the Ministry of Foreign Affairs and other agencies in the fight against money laundering in the Dominican Republic?

Collaboration is encouraged through agreements and cooperation agreements to share information and work together to prevent money laundering.

How is the crime of property damage defined in Chile?

In Chile, the crime of property damage is regulated by the Penal Code. This crime involves causing damage or destruction to another's property, whether through acts of vandalism, fire, destruction of property or any action that causes material damage. Penalties for property damage may include prison sentences, fines, and the obligation to repair or restitute damaged property.

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