IRMA MARITZA CARDOZO REVERON - 4569XXX

Comprehensive Background check of Irma Maritza Cardozo Reveron - 4569XXX

Nationality Venezuelan
National citizen document 4569XXX
Voter Precinct 9744
Report Available

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What is the international return process for minors in Chile in cases of illegal retention?

The international return process for minors in Chile in cases of illegal retention is based on international treaties and an application is submitted to the court for the return of the minor to their country of habitual residence.

Can I use my Argentine DNI as an identification document in paternity or filiation recognition procedures?

Yes, the Argentine DNI is used as an identification document in paternity or filiation recognition procedures. When carrying out these procedures, it is required to present the DNI to prove the identity of the parents and comply with the established legal requirements.

What factors does a court consider when determining the sentence in a criminal case?

The court may take into account the seriousness of the crime, the defendant's background, mitigating and aggravating circumstances, etc.

How does money laundering impact the social responsibility of financial institutions in Costa Rica, considering their role in sustainable development?

Money laundering compromises the social responsibility of financial institutions by undermining sustainable development. Implementing AML measures is essential to ensure that these institutions contribute ethically and transparently to economic and social progress.

What measures are taken to promote the political participation of LGBT+ people in Ecuador?

To promote the political participation of LGBT+ people in Ecuador, measures are implemented that guarantee their inclusion and the full exercise of their political rights. This includes the promotion of their representation in positions of power, the recognition and respect of their gender identity and sexual orientation, and the adoption of anti-discrimination measures. It seeks to eliminate the barriers and prejudices that limit their political participation, and promotes equal opportunities and diverse representation in decision-making.

What is the process to apply for a residence permit for humanitarian reasons in Costa Rica?

The process to request a residence permit for humanitarian reasons in Costa Rica involves submitting an application to the General Directorate of Migration and Immigration, accompanied by documents that demonstrate the humanitarian situation and justify the request, such as medical reports, evidence of persecution, among others. . Specific requirements established by immigration legislation must also be met.

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