GERALDINE GABRIELA MONCADA CARRILLO - 23710XXX

Comprehensive Background check of Geraldine Gabriela Moncada Carrillo - 23710XXX

Nationality Venezuelan
National citizen document 23710XXX
Voter Precinct 39112
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people belonging to indigenous peoples in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people belonging to indigenous peoples. There are laws and policies that recognize and protect the rights of indigenous peoples, including the right to cultural identity, territory, participation and consultation, the preservation of their traditions and ancestral knowledge, and non-discrimination. Inclusion and respect for cultural diversity are promoted, as well as intercultural dialogue and collaboration with indigenous peoples in making decisions that affect them.

What are the options for Argentines who want to work in the field of fashion and design in the United States through the O-1A visa?

The O-1A visa is intended for people with extraordinary abilities in fields such as science, education, business or athletics. In the field of fashion and design, Argentinians with significant achievements may be eligible. U.S. employers or sponsors must submit a petition to USCIS and demonstrate the applicant's extraordinary ability in their specific field. Meeting the specific O-1A visa requirements is crucial to the success of the process.

What is the role of insurance companies within the AML framework in El Salvador?

They must implement policies and procedures to identify customers, assess risks, monitor transactions and report suspicious activities to comply with AML regulations.

Can I use my Argentine DNI as an identification document in procedures for changing ownership of services, such as electricity or telephone?

Yes, the Argentine DNI is used as an identification document in procedures for changing ownership of services. When carrying out these procedures, it is required to present the DNI to prove identity and comply with the requirements established by the service provider companies.

How are judicial files managed in cases of violation of intellectual property rights in Panama?

Judicial files in cases of violation of intellectual property rights in Panama may involve the protection of trademarks, patents and copyrights, and are handled in accordance with applicable laws.

What is the situation of the rights of women in situations of forced displacement in Costa Rica?

Women in situations of forced displacement in Costa Rica have rights that must be protected and guaranteed. This includes the right to life, personal integrity, non-discrimination, access to humanitarian assistance, protection against gender-based violence and exploitation, and the right to safe and dignified return. Costa Rica has implemented measures to provide protection and assistance to forcibly displaced women, as well as to promote their inclusion and empowerment in society.

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