JEANNINE MARIN QUINTERO - 13842XXX

Comprehensive Background check of Jeannine Marin Quintero - 13842XXX

Nationality Venezuelan
National citizen document 13842XXX
Voter Precinct 30262
Report Available

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What is the situation of LGBT+ rights in Venezuela?

The situation of LGBT+ rights in Venezuela has experienced significant advances in terms of legal recognition and visibility. However, challenges persist in terms of discrimination, violence and lack of legal protection. Civil society organizations and LGBT+ activists have worked to promote equality and respect for the rights of this community.

Does Chile face particular risks in relation to money laundering?

Chile faces particular risks in relation to money laundering due to its geographical location, which places it in a strategic position for drug trafficking, as well as its diversified economy and international trade links. These factors increase the need for effective prevention measures.

How is the crime of resisting authority penalized in the Dominican Republic?

Resistance to authority is a crime that is punishable in the Dominican Republic. Those who oppose, through violence or threat, the compliance with legitimate orders of competent authorities, such as police officers or public officials, may face criminal sanctions and be subject to disciplinary measures, as established in the Penal Code and laws of citizen security.

How is the privacy of politically exposed people protected in El Salvador?

While it is important to monitor the financial activities of politically exposed persons, the importance of protecting their privacy and ensuring the confidentiality of sensitive information is also recognized. Institutions in charge of oversight must comply with data security and confidentiality standards established in national laws and international best practices.

What are the rights of people in situations of human mobility in Ecuador?

People in situations of human mobility in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to basic services, protection against discrimination and exploitation, access to justice, family reunification and respect for their dignity and human rights. Safe, orderly and regular migration is promoted, as well as the integration of migrants into Ecuadorian society.

What is the process to obtain a RUT for an educational entity in Chile?

The process of obtaining a RUT for an educational entity in Chile involves the presentation of the legal documentation of the educational entity and the application to the Internal Revenue Service.

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