LEIDY DIANA ARRIECHE MORENO - 16601XXX

Comprehensive Background check of Leidy Diana Arrieche Moreno - 16601XXX

Nationality Venezuelan
National citizen document 16601XXX
Voter Precinct 28012
Report Available

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What is the role of the Supreme Court of Justice in the protection of fundamental rights in Panama?

The Supreme Court of Justice of Panama has the function of guaranteeing the protection and defense of the fundamental rights enshrined in the Constitution. It is the highest judicial body in the country and has the authority to hear and resolve appeals for constitutional protection, which are legal actions to protect violated or threatened rights.

Can courts in El Salvador consider childcare expenses when calculating alimony?

Yes, courts in El Salvador can consider childcare expenses, such as daycare or after-school care expenses, when calculating alimony. These expenses may be part of the support order.

What is the situation of women's reproductive rights in Mexico?

Women's reproductive rights in Mexico have experienced significant advances in recent years. However, there are still challenges regarding access to sexual and reproductive health services, especially in rural areas and marginalized communities.

What is the relationship between embargo and intellectual property in Paraguay?

The relationship between embargo and intellectual property may arise in specific cases in Paraguay. If the debt is tied to intellectual property assets, such as patents, trademarks, or copyrights, the seizure process may require specialized considerations. Legislation may establish specific rules for the valuation and enforcement of intellectual property assets, and it is essential to understand how these issues are addressed in the Paraguayan legal context. The protection of intellectual property rights and the proper application of laws related to seizure are essential to ensure a legal and fair process.

What are the sanctions that the Technical Board of Engineering and Architecture in Panama can apply in cases of non-compliance with ethical and technical standards in civil engineering?

The Technical Board of Engineering and Architecture in Panama can apply various sanctions in cases of non-compliance with ethical and technical standards in civil engineering. These sanctions may include fines, temporary or permanent professional license suspensions, and other corrective measures. The application of sanctions aims to guarantee ethics and professionalism in civil engineering, preserve safety in the construction of infrastructure and protect the interests of society.

What is meant by money laundering in the context of Politically Exposed Persons in Costa Rica?

Money laundering in the context of Politically Exposed Persons in Costa Rica refers to the practice of hiding or disguising the illicit origin of funds through various financial transactions. This may include the use of fictitious companies, splitting transactions, using front men or investing in assets that are difficult to trace. PEPs can become involved in money laundering activities by taking advantage of their political position to access illicit resources and then incorporate them into the legal economy.

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