DAYNIS MARIA MARQUEZ MOTA - 25870XXX

Comprehensive Background check of Daynis Maria Marquez Mota - 25870XXX

Nationality Venezuelan
National citizen document 25870XXX
Voter Precinct 35160
Report Available

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What is the situation of the migration of unaccompanied minors in Honduras?

The migration of unaccompanied minors in Honduras is a worrying phenomenon, with boys and girls fleeing violence, poverty and lack of opportunities in their communities of origin. These minors face risks of exploitation, trafficking and violence during their migratory journey, which requires a comprehensive and coordinated response from governments and the international community to protect their rights and guarantee their well-being.

What is the situation of human trafficking in Brazil?

Human trafficking is a serious problem in Brazil, with cases of sexual exploitation, forced labor and organ trafficking. Measures have been implemented to combat human trafficking, but challenges still remain in terms of prevention, protection of victims and prosecution of traffickers.

What are the risks associated with the security of water resources in the Dominican Republic, including contamination of water sources and watershed management?

Water resources are essential for life and the economy. Identifying risks to water resource security and conservation measures is essential for the availability of drinking water and the protection of aquatic ecosystems.

How has the embargo in Costa Rica been affected by recent political events?

Recent political events in Costa Rica may influence the perception and application of the embargo, but legislation and legal principles must prevail. It is crucial to maintain the independence of the judicial system and ensure that decisions related to seizure are made objectively and based on legality. Political stability is essential to maintain confidence in the legal system and to ensure that embargo is used fairly and equitably, regardless of political changes that may occur.

What are the laws and measures in Venezuela to confront cases of money laundering?

Money laundering is punishable by law in Venezuela. The Organic Law against Organized Crime and Financing of Terrorism and other regulations establish legal provisions to prevent, investigate and punish cases of money laundering, which involves carrying out activities to hide or disguise the illicit origin of funds or assets obtained through of criminal activities. The competent authorities, such as the National Financial Intelligence Unit (UNIF) and the Public Ministry, work to protect the integrity of the financial system and prosecute those responsible for money laundering. It seeks to prevent the use of illicit and destabilizing resources in the economy.

How do you obtain a DNI for foreigners residing in Argentina?

Foreigners residing in Argentina can obtain the DNI for foreigners, known as the "National Foreigner Document" (DNIe), by presenting the required documentation at Renaper.

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