ERIKA KARINA INTRIAGO GOMEZ - 17400XXX

Comprehensive Background check of Erika Karina Intriago Gomez - 17400XXX

Nationality Venezuelan
National citizen document 17400XXX
Voter Precinct 99044
Report Available

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What are the main laws that regulate the right to migration management in Mexico?

The main laws are the Migration Law, the Law on Refugees, Complementary Protection and Political Asylum, the General Population Law, the Nationality Law, the Law on Religious Associations and Public Worship, among other specific provisions related to the right of migration management.

How does Argentina ensure that sanctions against PEP are proportional to the seriousness of the violations?

Argentina ensures that sanctions on PEP are proportional to the seriousness of the violations by applying objective criteria and detailed evaluations. Authorities are carrying out exhaustive investigations to determine the magnitude of the illicit activities and the individual responsibility of the PEPs involved. Legal procedures are established that guarantee the right to defense and judicial review to ensure that sanctions are fair and proportionate. Transparency in the sanctioning process contributes to the perception of equity in the application of disciplinary measures.

Can I apply for a Costa Rican identity card if I am a Costa Rican citizen but reside abroad?

Yes, as a Costa Rican citizen residing abroad, you can apply for a Costa Rican identity card. You must follow the procedures established by the Civil Registry for Costa Ricans abroad and present the required documentation.

What are the requirements to exercise the title restoration action in Mexican civil law?

The requirements include identifying defects in the property title, notifying the seller, and respecting the deadlines established by law.

What are the financing options available for industry development projects in the agriculture and agribusiness consulting services sector in Honduras?

In Honduras, there are financing options for industry development projects in the agricultural and agribusiness consulting services sector. These options include loans and lines of credit offered by agricultural financial institutions, government programs to support the agricultural sector, collaborations with private investors and companies in the agricultural services sector, and investment funds specialized in agroindustrial projects. Additionally, funding opportunities can be sought through rural development programs, partnerships with agricultural cooperatives, and sustainable agriculture training programs.

What is the process to obtain a divorce order due to negligence in Mexico?

To obtain a divorce order due to negligence in Mexico, a complaint must be filed before a judge, demonstrating the lack of attention or care on the part of one of the spouses towards the other or towards the marital relationship, and requesting a divorce for this reason. .

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