FELIX CANTALICIO VERGEL SOTO - 2036XXX

Comprehensive Background check of Felix Cantalicio Vergel Soto - 2036XXX

Nationality Venezuelan
National citizen document 2036XXX
Voter Precinct 30190
Report Available

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What specific challenges does Chile face in verifying risk lists?

Chile faces specific challenges in risk list verification, such as the need to keep up to date with constantly evolving international regulations. Additionally, Chile's geography, with a long coastline and multiple entry and exit points, presents challenges in terms of border and customs control. Detecting money laundering and terrorist financing activities in such a geographically diverse country can be challenging. Therefore, international cooperation and investment in technology are key to addressing these challenges.

Can I request an Argentine DNI if I am an Argentine citizen but I do not have a fixed address due to my homelessness?

If you are homeless or do not have a fixed address, you can contact organizations or institutions

What is the statute of limitations for the prosecution of corruption crimes committed by Politically Exposed Persons in Costa Rica?

The statute of limitations for the prosecution of corruption crimes committed by Politically Exposed Persons in Costa Rica may vary depending on the severity of the crime and the applicable legal provisions. In general, corruption crimes have longer statutes of limitations due to their nature and the complexity of the investigations. However, it is important to consult updated legislation to obtain accurate information on the specific statute of limitations for each crime. It is recommended that complaints be filed as soon as possible to avoid statute of limitations and allow for an effective investigation.

How does efficiency in the resolution of judicial conflicts in Costa Rica affect the attraction of foreign investment and its economic impact?

Efficiency in the resolution of judicial conflicts in Costa Rica can influence the attraction of foreign investment, since an agile and effective judicial system provides legal security, favoring an environment conducive to investment and contributing positively to the economic development of the country.

What is the situation of justice for people with HIV/AIDS in Mexico and what measures are being taken to guarantee their access to justice and comprehensive care?

The justice situation for people with HIV/AIDS in Mexico faces challenges related to discrimination, stigma, and lack of access to adequate legal and health services. Measures are being implemented to guarantee their access to justice and comprehensive care, such as the promotion of anti-discrimination laws and policies, the training of judicial operators in human rights and a gender perspective, and the guarantee of medical care and psychosocial support services.

What is the process for processing the protection action in Ecuador?

Protection action is a mechanism to guarantee fundamental rights; Its processing involves presenting the claim before a judge, who must resolve it expeditiously.

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