LOIDA CARMEN CASTELLANOS DE DUARTE - 3072XXX

Comprehensive Background check of Loida Carmen Castellanos De Duarte - 3072XXX

Nationality Venezuelan
National citizen document 3072XXX
Voter Precinct 39313
Report Available

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Is there any law that protects the debtor from an abusive seizure in Panama?

Yes, in Panama there are laws and regulations that protect the debtor from abusive seizures. These laws establish the procedures and requirements that must be followed to carry out a seizure, and also provide mechanisms to challenge unjustified or disproportionate seizures. It is important that the debtor is familiar with his rights and seeks legal advice if he suspects an abusive seizure.

What is the statute of limitations to claim food obligations in Paraguay?

In Paraguay, the limitation period for claiming maintenance obligations may vary, but is generally established based on current legislation, and its duration may depend on several factors.

How is the crime of sexual assault punished in Guatemala?

Sexual assault in Guatemala can lead to prison sentences. The legislation seeks to prevent and punish acts of sexual violence that do not amount to rape but still constitute attacks on a person's sexual freedom.

How are money laundering investigations carried out in Argentina?

Money laundering investigations in Argentina are carried out by the FIU and other competent authorities. These investigations typically involve analyzing financial transactions, identifying suspicious patterns, and collaborating with financial institutions and other interested parties. In addition, international cooperation is encouraged to effectively address cross-border money laundering.

What is the current situation of access to health care services in vulnerable community areas in Brazil?

Access to healthcare services in vulnerable community areas in Brazil faces challenges due to lack of resources, lack of adequate infrastructure, and socioeconomic disparities. These communities often struggle to access quality health services due to a lack of nearby medical facilities, a shortage of health professionals, and financial barriers. The government has implemented programs and policies to improve access to health care services in these areas, including the creation of community health centers, the provision of free or reduced-price health services, and the promotion of comprehensive health care. It seeks to guarantee equitable access to health services for communities in vulnerable situations, with the aim of improving their well-being and quality of life.

What are the requirements to apply for a license to operate a mental health services center in Panama?

The requirements to apply for a license to operate a mental health services center in Panama include submitting an application to the Ministry of Health (MINSA) and complying with the

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