JUANA JOSEFINA VALERA GAMBOA - 12480XXX

Comprehensive Background check of Juana Josefina Valera Gamboa - 12480XXX

Nationality Venezuelan
National citizen document 12480XXX
Voter Precinct 25532
Report Available

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What is the impact of the embargo in Ecuador in terms of human rights?

The embargo may have a significant impact on human rights in Ecuador. Depending on the reasons and duration of the embargo, there may be restrictions on access to essential goods and services, affecting the right to an adequate standard of living. Furthermore, the economic consequences of the embargo can lead to unemployment, poverty and inequality, which negatively impacts economic and social rights. It is essential that the government adopt measures to protect and guarantee the human rights of the population affected by the embargo.

Are there specific regulations that establish enhanced due diligence for certain sectors or activities considered higher risk in Panama?

Yes, Law 23 of 2015 establishes enhanced due diligence for sectors and activities considered higher risk, such as financial institutions, casinos, real estate activities and trade in metals and precious stones.

What is the minimum age to be charged with a crime in Panama?

In Panama, the minimum age to be charged with a crime is 12 years old. Minors under that age are subject to protective measures and cannot be prosecuted as adults.

What is the procedure to request authorization to open a childcare center in Honduras?

The procedure to request authorization to open a childcare center in Honduras involves submitting an application to the Ministry of Education. You must provide the required documentation, such as health permits, child care and care plans, and comply with the requirements established by the initial and preschool education law.

What are the requirements to request an operating license for a commercial establishment in Guatemala?

The requirements to request an operating license for a commercial establishment in Guatemala may vary depending on the type of business and the corresponding municipality. Generally, you are required to submit an application, provide legal business incorporation documentation, meet established health and safety requirements, pay required municipal fees, and obtain approval from the municipality.

How is the process carried out to obtain an export certification in Ecuador?

Export certification is obtained from the Ecuadorian Agricultural Quality Assurance Agency (AGROCALIDAD). You must submit an application, documents that support the quality of the products to be exported, and comply with the established phytosanitary requirements. This certification is necessary to export agricultural products.

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