GLEYMIRIS JOSEFINA RODRIGUEZ MARCANO - 9859XXX

Comprehensive Background check of Gleymiris Josefina Rodriguez Marcano - 9859XXX

Nationality Venezuelan
National citizen document 9859XXX
Voter Precinct 15092
Report Available

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What challenges do politically exposed people face in exercising their rights to freedom of association and assembly in Venezuela?

Venezuela Politically exposed people in Venezuela face challenges in exercising their rights to freedom of association and assembly. Government-imposed restrictions, repression of demonstrations, and criminalization of protest can limit your ability to organize, express your opinions, and exercise your rights peacefully. This impacts plurality and political participation in the country.

What is the investigation process for hate crimes in the Dominican Republic?

The investigation of hate crimes in the Dominican Republic involves the National Police and the Prosecutor's Office. It seeks to identify those responsible for inciting racial, ethnic or religious hatred and measures are taken to prevent the spread of hate speech.

What visa options exist for Dominican students who want to carry out an exchange program in the United States?

Answer 43: Dominican students can opt for the J-1 exchange visa, which allows them to participate in educational and cultural programs in the US approved by the Department of State.

What rights does the tenant have in cases of lack of supply of public services in the rented property in Costa Rica?

The tenant has rights in cases of lack of supply of public services in the leased property in Costa Rica. If the landlord is responsible for providing utilities and fails to do so, the tenant may notify in writing and seek a solution. If the problem persists, the tenant can seek legal remedies or terminate the contract.

How is the confidentiality and security of the information collected in suspicious activity reports in Costa Rica guaranteed?

In Costa Rica, the confidentiality and security of the information collected in suspicious activity reports is guaranteed. The FIU and other competent institutions are subject to strict security and personal data protection protocols. Disclosure of information is limited to authorities responsible for investigations and judicial proceedings related to money laundering. These measures ensure that information provided by entities and individuals is handled confidentially and used exclusively for legal purposes.

What is the legal process for obtaining custody of grandchildren by grandparents in Guatemala?

Obtaining custody of grandchildren from grandparents in Guatemala can be legally requested in specific cases, such as the incapacity of the parents. The court evaluates the suitability of the applicant and makes decisions based on the best interests of the child.

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