DAYBELYS NORAILY CARRIZALEZ MARTINEZ - 23784XXX

Comprehensive Background check of Daybelys Noraily Carrizalez Martinez - 23784XXX

Nationality Venezuelan
National citizen document 23784XXX
Voter Precinct 9800
Report Available

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What protection exists for the rights of migrants in Chile?

In Chile, migrants have certain fundamental rights recognized, such as the right to life, personal integrity, non-discrimination and access to justice. There are laws and regulations that regulate migration and establish protection mechanisms to guarantee respect for the rights of migrants.

How is the active participation of civil society encouraged in the supervision of investment projects that could have links with PEP in Colombia?

The active participation of civil society in the supervision of investment projects that could have links with PEP in Colombia is encouraged through the creation of mechanisms that allow public review and scrutiny of projects. Spaces are established for citizen participation in the decision-making process and access to relevant information is provided. Civil society organizations play a key role in challenging and monitoring projects, ensuring they adhere to ethical and legal standards. This active participation contributes to accountability and the prevention of possible undue influence by PEP on investment projects.

What government institutions oversee regulatory compliance in Panama?

Several government institutions in Panama oversee regulatory compliance in specific areas, such as the Superintendency of Banks, the Authority for Consumer Protection and Defense of Competition (ACODECO), and the Insurance and Reinsurance Supervision Authority (ASEP).

What are the laws and measures in Venezuela to confront cases of forced evictions?

Forced evictions are regulated by law in Venezuela. The Organic Law of Habitat and Housing and other regulations establish legal provisions to prevent, investigate and punish cases of forced evictions, which imply the expulsion of people from their homes without an adequate legal process and without guaranteeing a decent housing alternative. Competent authorities, such as courts of law and rights protection bodies, work to protect the rights of those affected and prosecute those responsible for forced evictions. It seeks to guarantee the right to housing and prevent situations of vulnerability and homelessness.

Is it possible to obtain the judicial records of a person who has been rehabilitated in Brazil?

Brazil Yes, it is possible to obtain the judicial records of a person who has been rehabilitated in Brazil. Rehabilitation is a legal process through which a person convicted of a crime can have their criminal record expunged and their civil rights restored. Once rehabilitated, the person can request to update their judicial record to reflect their new legal situation.

What are the aspects to consider when investing in residential real estate in Mexico?

Mexico When investing in residential real estate in Mexico, it is important to consider aspects such as the location of the property, the demand and growth prospects of the residential market in the area, the market price and value, the expected profitability (rental or resale), the associated expenses (maintenance, taxes, insurance, etc.), as well as legal advice and the reputation of the developer or seller.

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