LUIS ALBERTO CHACON PALMA - 9433XXX

Comprehensive Background check of Luis Alberto Chacon Palma - 9433XXX

Nationality Venezuelan
National citizen document 9433XXX
Voter Precinct 10852
Report Available

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What is the role of the Ministry of the National Authority for Consumer Protection and Defense of Competition in Panama?

The Ministry of the National Authority for Consumer Protection and Defense of Competition of Panama has the responsibility of protecting consumer rights and promoting competition in the market. Its function is to ensure compliance with consumer protection regulations, investigate and sanction anti-competitive practices, promote free competition and transparency in the markets, and provide information and education on the rights and duties of consumers.

What happens if a Costa Rican is detained by immigration agents in the United States?

If a Costa Rican is detained by immigration agents, they have legal rights, such as the right to remain silent and to an attorney. They must be informed of the reason for their detention and may request a hearing.

What is the agricultural and rural development policy of the Venezuelan government?

The agricultural and rural development policy in Venezuela seeks to boost agricultural production, guarantee food security and promote the development of rural communities. Financing, technical assistance and support programs for small farmers have been implemented. However, the lack of investment, insecurity in the countryside and the shortage of agricultural inputs have affected the productivity and development of the sector.

What is the procedure to request judicial authorization to move a minor out of the country in Panama?

The procedure to request judicial authorization to move a minor out of the country in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the move and demonstrate that it is in the best interest of the child. The judge will evaluate the case and make a decision based on the well-being of the minor and considering his or her protection and safety.

What is the economic and social impact of money laundering in El Salvador?

Money laundering has a significant economic and social impact in El Salvador. It contributes to the destabilization of the financial system, distorts economic competition, discourages legitimate investment and negatively affects development and social well-being. In addition, the resources diverted through money laundering could have been used for investment in infrastructure, education and health, among other key aspects for the country.

Can I obtain an identity card in Costa Rica if I was born abroad but I am the child of Costa Rican parents?

Yes, as a child of Costa Rican parents born abroad, you can obtain an identity card in Costa Rica. You must present the documents that prove the nationality of your parents and follow the requirements established by the Civil Registry.

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