ENDRY ALEXANDER VILLASMIL MELEAN - 16365XXX

Comprehensive Background check of Endry Alexander Villasmil Melean - 16365XXX

Nationality Venezuelan
National citizen document 16365XXX
Voter Precinct 62569
Report Available

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Bigamy is a crime that is prosecuted in the Dominican Republic. Those who enter into a legal marriage, while already married, without having obtained a divorce or annulment of the previous marriage, may face criminal sanctions and the annulment of the subsequent marriage, as established in the Penal Code and family law laws.

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Money laundering compromises the social responsibility of financial institutions by undermining sustainable development. Implementing AML measures is essential to ensure that these institutions contribute ethically and transparently to economic and social progress.

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Can I use my identification and electoral card to obtain telecommunications services in the Dominican Republic, such as mobile telephony or internet?

Yes, the identity and electoral card is one of the documents that you can use to obtain telecommunications services in the Dominican Republic, such as activating mobile lines or contracting internet services. However, telecom companies may also require other additional documents depending on their internal policies.

What are the rights of people displaced by situations of poverty in Costa Rica?

People displaced by situations of poverty in Costa Rica have fundamental rights guaranteed, such as the right to protection, social assistance, access to development opportunities, non-discrimination and the promotion of public policies to combat poverty. It seeks to provide support and protection to people displaced due to poverty, promoting their social inclusion, access to basic resources and services, and the generation of opportunities to improve their situation.

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