FREDDY JOSE MARIN MORA - 13473XXX

Comprehensive Background check of Freddy Jose Marin Mora - 13473XXX

Nationality Venezuelan
National citizen document 13473XXX
Voter Precinct 35690
Report Available

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What is the role of the Public Defender's Office in cases of people in vulnerable situations in the Ecuadorian judicial system?

The Public Defender's Office plays a crucial role in the legal representation of people in vulnerable situations who cannot afford a lawyer. Its mission is to ensure access to justice for all, especially those who face economic and social barriers.

What is the situation of violence in mining extraction areas in Honduras?

The situation of violence in mining extraction areas in Honduras is worrying, with cases of repression, intimidation and social conflicts between mining companies, government authorities and affected communities. The exploitation of natural resources generates disputes over land and the environment, increasing the risk of violence and human rights violations in these areas.

What is the process for Ecuadorian citizens who wish to request an extension of nonimmigrant status in the United States?

Ecuadorian citizens who wish to apply for an extension of nonimmigrant status in the United States must submit an application before their current status expires. This involves completing Form I-539, paying the appropriate fees, and providing documentation supporting the need for the extension.

What is being done to promote international cooperation in the fight against money laundering in the Dominican Republic?

Bilateral agreements are established and participation is made in international organizations and networks to strengthen cooperation in the prevention of money laundering.

Is there an independent entity in charge of overseeing compliance with the rules and restrictions for Politically Exposed Persons in Brazil?

Yes, in Brazil there is the Financial Activities Supervision Committee (Coaf), an independent entity in charge of supervising compliance with the financial regulations and restrictions applied to Politically Exposed Persons. The Coaf has the responsibility of detecting and reporting transactions suspicious of money laundering and other illicit activities.

What responsibilities does the judicial branch have to guarantee respect for individual rights in regulatory compliance in El Salvador?

The judicial branch must protect individual rights, ensuring that laws are applied without violating said rights and promoting equality before the law.

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