LUIS FRANCISCO GERAR MALDONADO MONCADA - 12935XXX

Comprehensive Background check of Luis Francisco Gerar Maldonado Moncada - 12935XXX

Nationality Venezuelan
National citizen document 12935XXX
Voter Precinct 99048
Report Available

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What is the deadline to request the termination of the compensatory pension in Panama?

In Panama, there is no specific deadline to request the termination of the compensatory pension. However, the compensatory pension may be reviewed and modified if there are significant changes in the circumstances of the parties involved.

What is being done to promote gender equality and the protection of women's rights in the field of justice in Colombia?

In Colombia, measures are implemented to promote gender equality and the protection of women's rights in the field of justice. Mechanisms for access to justice for women are strengthened, awareness-raising and training on the gender perspective is promoted for justice operators, and work is being done to eliminate barriers and prejudices that affect gender equality in the justice system. .

What is the identity validation process for obtaining public transport vehicle driver licenses in Peru?

To obtain a public transport vehicle driver's license in Peru, applicants must verify their identity and meet the requirements established by the Urban Transport Authority for Lima and Callao (ATU). This involves presenting valid identification documents, completing required training, and passing specific exams. Identity verification is essential to ensure that public transport drivers meet the necessary safety and competency standards.

What are the legal consequences of defamation in Mexico?

Defamation, which involves issuing false information that damages a person's reputation, is considered a crime in Mexico. Penalties for defamation can include criminal sanctions, fines and the obligation to repair the damage caused. Freedom of expression is promoted, but limits are also set to protect people's reputations and rights.

What is the situation of women's rights in the field of tourism in Panama?

In Panama, work has been done to promote gender equality in the field of tourism. Programs and policies have been implemented that promote the economic empowerment of women in the tourism sector, spaces for leadership and participation have been created for women, and work has been done to promote a tourism culture free of discrimination and gender violence.

What measures can institutions take to prevent the infiltration of illicit money through international transactions?

Implement strict monitoring controls in international transactions, verifying the legitimacy of the funds and the identity of the participants in the transaction.

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