DILSON EMILIO MARQUEZ GARCIA - 20302XXX

Comprehensive Background check of Dilson Emilio Marquez Garcia - 20302XXX

Nationality Venezuelan
National citizen document 20302XXX
Voter Precinct 35690
Report Available

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How can I get a tourist visa to visit the Dominican Republic?

To obtain a tourist visa in the Dominican Republic, you must submit an application at the Dominican embassy or consulate in your home country. Typical requirements include an application form, valid passport, recent photos, proof of financial solvency and accommodation reservation.

Can a minor obtain an IPR in Guatemala?

Yes, minors can obtain a DPI in Guatemala, although it is valid for 5 years. Parents or guardians must apply on behalf of the minor and provide the required documentation. The DPI for minors is used in procedures such as school registration.

How are cases of parental abandonment handled in Paraguayan law and what are the legal consequences?

Parental abandonment cases are handled through specific legal processes in Paraguay. Consequences may include loss of rights.

What is the situation of the administration of justice in rural areas of Mexico?

The delivery of justice in rural areas of Mexico faces various challenges, including a lack of infrastructure, a shortage of trained personnel, and a lack of access to judicial services for the most remote communities.

What measures are taken to prevent money laundering in the real estate sector in the Dominican Republic?

To prevent money laundering in the real estate sector in the Dominican Republic, specific regulations have been established. Real estate agents and real estate companies are required to perform due diligence in identifying clients and verifying the source of funds used in real estate transactions. Control measures are applied to high-value transactions and cooperation with authorities is promoted to report suspicious transactions. Additionally, real estate companies are required to maintain accurate records and documentation supporting transactions. These measures seek to prevent the use of the real estate sector in money laundering activities in the Dominican Republic.

What are the risks of domestic and gender-based violence in the Dominican Republic, and how are they being addressed to promote gender equality and victim protection?

Domestic and gender violence are important issues in society. Identifying risks and strategies to promote gender equality and protect victims is essential for a just and safe society

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