MAGALY TERESA MISHI ANANE - 11255XXX

Comprehensive Background check of Magaly Teresa Mishi Anane - 11255XXX

Nationality Venezuelan
National citizen document 11255XXX
Voter Precinct 63440
Report Available

Recommended articles

What are the rights of parents in cases of adoption of a child from their spouse in Colombia?

In cases of adoption of a child from their spouse in Colombia, the adoptive parents have the same rights and responsibilities as the biological parents. They have the duty to provide care, protection and financial support to the adopted child. In addition, they have the right to make important decisions related to the upbringing and education of the child.

What is the role of civil society in supervising the execution of sanctions on contractors in Peru?

Civil society plays a crucial role in overseeing the enforcement of contractor sanctions in Peru [details on citizen complaints, participation in review processes]. This strengthens accountability and transparency in the system.

Has the embargo in Venezuela had an impact on the security and stability of the region?

The embargo in Venezuela has had implications for the security and stability of the region. The economic and political crisis in Venezuela, exacerbated by the embargo, has generated massive migratory flows and challenges in areas such as border security and the fight against organized crime. In addition, diplomatic and political tensions related to the embargo may affect relations between Venezuela and other countries in the region.

What is the process for reviewing administrative sanctions in Peru and what is its objective in supervising government actions?

The administrative sanctions review process allows citizens and affected parties to challenge sanctions imposed by government entities in Peru. It seeks to guarantee legality and justice in public administration and protect the rights of citizens.

How is the prevention of money laundering addressed in the construction and real estate development sector in Ecuador?

In the construction and real estate development sector, Ecuador has implemented specific measures. There are regulations for due diligence in real estate transactions, the identification of final beneficiaries and the obligation to report suspicious transactions, with the aim of preventing the use of these industries in money laundering activities.

What actions does Panama take to prevent tax evasion in the financial and business spheres?

Panama takes various actions to prevent tax evasion in the financial and business spheres, including the implementation of automatic information exchange agreements, the adoption of international standards and the updating of regulations to guarantee transparency and cooperation in tax matters.

Other profiles similar to Magaly Teresa Mishi Anane