FRANK LUIS MILLAN MARVAL - 15346XXX

Comprehensive Background check of Frank Luis Millan Marval - 15346XXX

Nationality Venezuelan
National citizen document 15346XXX
Voter Precinct 47001
Report Available

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What guarantees exist for the protection of the rights of migrants in Panama?

In Panama, migrants enjoy fundamental rights recognized by the Constitution and specific regulations. The right to life, personal integrity, due process, health, education, among others, is guaranteed. Furthermore, the State has the responsibility to guarantee the protection of the human rights of migrants, including non-discrimination and access to basic services.

What impact does an embargo have on cooperation in scientific and technological research in El Salvador?

An embargo may affect cooperation in scientific and technological research in El Salvador. Restrictions on the importation of scientific equipment and materials, as well as limitations on the mobility of researchers, can hinder international collaboration and knowledge exchange. This can affect the country's scientific and technological advancement, as well as the ability to address challenges and promote innovation.

Can I use my official Mexican ID as an identification document to request a telephone line in Mexico?

Yes, your official Mexican identification, such as a voting card or passport, can be used as an identification document to request a telephone line in Mexico, along with other requirements established by the telecommunications service provider.

What institutions and entities are required to perform KYC in Costa Rica?

In Costa Rica, financial institutions, such as banks, insurance companies, exchange houses and securities entities, are required to perform KYC. Additionally, other regulated entities, such as lawyers, notaries, casinos, and more, must also comply with KYC depending on the nature of their operations and applicable regulations. Obligations may vary depending on the entity and sector.

What happens if the alimony debtor in Mexico does not comply with alimony due to lack of employment and inability to find work?

If the alimony debtor in Mexico does not comply with alimony due to lack of employment and the inability to find work, he must notify the court about his situation. The court will consider these circumstances and may temporarily adjust the amount of the alimony or establish a payment plan appropriate to the debtor's new financial situation. It is important to actively search for employment and demonstrate reasonable efforts to find work. Lack of effort may not be taken into account by the court. In cases of job loss and difficulty finding work, the court may review the situation periodically to assess whether there have been changes in the debtor's ability to pay alimony.

What actions are being taken to prevent and punish violence against migrants in Mexico?

Actions are being implemented to prevent and punish violence against migrants in Mexico, such as training authorities in human rights and care for migrants, raising awareness about the risks of irregular migration, creating care and protection protocols, collaboration with international organizations, and the promotion of a culture of respect and solidarity towards migrants.

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