CARIN JOSEFINA MARTORELL MONTILLA - 8069XXX

Comprehensive Background check of Carin Josefina Martorell Montilla - 8069XXX

Nationality Venezuelan
National citizen document 8069XXX
Voter Precinct 42810
Report Available

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What is the legal protection for the rights of people in situations of human mobility in the Dominican Republic?

People in situations of human mobility, such as migrants and refugees, have rights protected by law in the Dominican Republic. The right to dignity, non-discrimination and access to basic services, among others, is recognized. In addition, there are mechanisms for the regularization of the immigration situation and the protection of the rights of people on the move.

Can I request a Costa Rican identity card if I am a foreigner with temporary residence for adoption reasons in Costa Rica?

Yes, as a foreigner with temporary residence for adoption reasons in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

Can a property that is being used as an asset of cultural interest in Brazil be seized?

property that is being used as an asset of cultural interest in Brazil may have special protections and not be seized. Assets of cultural interest are those that have significant artistic, historical or cultural value for society and are subject to specific preservation and protection regulations. Seizing these assets could put their integrity and cultural importance at risk.

What is the impact of economic informality on the prevention of money laundering in Mexico, and how are the risks associated with the informal economy addressed?

Economic informality can increase the risk of money laundering, since transactions are not properly recorded. Mexico addresses this problem through regulations and the promotion of the formalization of economic activities.

How does an embargo affect assets that are in the process of being inherited in Argentina?

Assets that are in the process of being inherited may be affected by liens, especially if the deceased's debt has not been settled before the distribution of the estate.

What is the right to the environment in Argentina?

The right to the environment in Argentina implies that all people have the right to a healthy, balanced and sustainable environment. The State has the responsibility to protect and preserve the environment, promote sustainable development, prevent pollution, and guarantee citizen participation in environmental decision-making.

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