KENIA CECILIA GOLINDANO ALCALA - 14565XXX

Comprehensive Background check of Kenia Cecilia Golindano Alcala - 14565XXX

Nationality Venezuelan
National citizen document 14565XXX
Voter Precinct 64269
Report Available

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What is expanded visitation rights in Mexico and when is it granted?

Expanded visitation rights in Mexico refer to a more flexible and extensive visitation regime that allows the non-custodial parent to spend more time with their children. It is granted when it is considered beneficial for the well-being and development of minors, and may include overnight stays, weekends and extended vacation periods.

What rights do minors have in cases of adoption by foreign parents in El Salvador?

In El Salvador, minors have the right to be adopted by foreign parents under the regulations established by the adoption law, ensuring their well-being and protection during the international adoption process.

How is PEP regulation addressed in Bolivia?

In Bolivia, the regulation of PEPs is addressed through specific measures in financial laws and regulations, where stricter requirements are established for due diligence and monitoring of financial transactions related to PEPs.

How is the problem of money laundering addressed in Bolivia in the context of illegal mining and mineral smuggling, considering the particular challenges of this sector?

Bolivia addresses the problem of money laundering in the context of illegal mining and mineral smuggling through the implementation of specific measures. Controls are reinforced in mining areas, legality is required in the commercialization of minerals and severe penalties are applied for illegal activities. In addition, collaboration with neighboring countries is promoted to address cross-border smuggling, thus reducing the risks of money laundering in this sector.

What is the impact of the lack of investment in renewable energy in Venezuela?

Venezuela The lack of investment in renewable energy has had a negative impact in Venezuela. Over-reliance on oil as an energy source has left the country vulnerable to volatile international market prices and associated environmental impacts. The lack of diversification in the energy matrix has limited the development of cleaner and more sustainable energy sources. Investing in renewable energy could help diversify the economy, reduce greenhouse gas emissions and generate new employment opportunities in the clean energy sector.

What is the legal framework for the crime of statutory rape in Panama?

Rape, which involves having sexual relations with a minor with their consent, is a crime in Panama. It is punishable by the Penal Code and penalties for statutory rape can include prison, fines and the obligation to compensate the victim.

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