KERLY DANIELA ARRATIA PACHECO - 20192XXX

Comprehensive Background check of Kerly Daniela Arratia Pacheco - 20192XXX

Nationality Venezuelan
National citizen document 20192XXX
Voter Precinct 4383
Report Available

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What is the protection of the rights of people in situations of protection of the rights of people in situations of access to justice for indigenous peoples in Panama?

In Panama, the aim is to guarantee access to justice for indigenous peoples. Laws and policies are promoted that protect the collective and individual rights of indigenous peoples, respecting their culture, identity and forms of organization. Mechanisms for consultation and participation of indigenous peoples in decisions that affect them are established, ensuring their access to justice on equal terms. Specialized legal assistance is provided, mediation and conflict resolution are promoted in a culturally appropriate manner, and work is done to protect and preserve the territories and natural resources of indigenous peoples.

What is the procedure to request custody of a younger brother in Panama?

The procedure to request custody of a younger sibling in Panama involves filing a lawsuit before the family judge. Evidence must be provided demonstrating the parents' lack of capacity to adequately care for the younger sibling, as well as the applicant's interest and ability to assume custody responsibility. The judge will evaluate the case and make a decision based on the best interests of the minor.

What are the savings options for education in Peru?

In Peru, there are specific savings options for education, such as educational funds and educational savings plans. These financial products allow parents to systematically save to cover their children's future educational expenses. By saving on these products, you can obtain tax benefits and guarantee quality education.

What are the laws and penalties associated with financial fraud in Panama?

Financial fraud is a crime in Panama and is punishable by the Penal Code and other related laws. Penalties for financial fraud can include imprisonment, fines and the obligation to repay defrauded funds.

What is the economic and social impact of preventive measures adopted by companies in response to previous labor demands, and how are these measures reflected in the improvement of working conditions in general?

The economic and social impact of preventive measures adopted by companies in response to previous labor demands is significant. Companies, by implementing measures to prevent labor disputes, can reduce costs associated with lawsuits and improve worker morale. These measures reflect a commitment to improving working conditions in general, contributing to the creation of healthier and more equitable work environments.

What are the key environmental considerations in due diligence of development projects in the Dominican Republic?

In the due diligence of development projects in the Dominican Republic, potential environmental impacts, compliance with local environmental regulations, obtaining environmental permits and implementing mitigation measures must be evaluated to minimize the negative impact on the environment.

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