FRANCELIS AIDA ORTEGA GONZALEZ - 19376XXX

Comprehensive Background check of Francelis Aida Ortega Gonzalez - 19376XXX

Nationality Venezuelan
National citizen document 19376XXX
Voter Precinct 42434
Report Available

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What is the social composition of Venezuela?

Venezuelan society is ethnically and culturally diverse, with a mix of indigenous, European, African, and other influences. However, socioeconomic inequalities are prominent, with a significant gap between the rich and the poor.

What are the differences between the seizure of bank accounts and assets in Chile?

The seizure of bank accounts involves the freezing of financial assets, while the seizure of assets involves the retention and sale of physical assets.

How is evasion of verification in risk lists prevented in the health sector in Costa Rica?

In the health sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying patients and healthcare-related transactions that may be linked to sanctioned individuals or entities.

What are the requirements to request a land use permit for industrial development projects in Costa Rica?

The requirements to apply for a land use permit for industrial development projects in Costa Rica vary depending on the location and type of project. Generally, documents such as project plans, environmental impact studies, health and safety feasibility certifications, among other requirements established by municipal regulation and the Ministry of Health, must be presented.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of migrants in transit in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of migrants in transit. There are laws and policies that seek to protect and respect the human rights of migrants during their transit through the country. Access to basic services, humanitarian assistance, respect for dignity and non-discrimination are promoted. In addition, regional and international cooperation on migration is encouraged, including the protection of the rights of migrants in transit.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for volunteer reasons and has later obtained permanent residence?

Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for voluntary reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.

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