MALVINA FELICITA FIGUEROA DE ACOSTA - 1660XXX

Comprehensive Background check of Malvina Felicita Figueroa De Acosta - 1660XXX

Nationality Venezuelan
National citizen document 1660XXX
Voter Precinct 99056
Report Available

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How does the "Temporary Protected Status" (TPS) legislation affect Panamanians who reside in the United States and are TPS beneficiaries due to temporary conditions in their home country?

"Temporary Protected Status" (TPS) legislation allows certain individuals from countries affected by natural disasters or other temporary conditions to temporarily remain in the United States. Panamanian TPS beneficiaries must understand the requirements and benefits associated with this status. Knowing TPS legislation is essential for those residing in the United States under these special circumstances and seeking to maintain their legal status during the period designated by TPS.

What is the protection of the rights of people in situations of access to justice for people in situations of sexual violence in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of sexual violence. Laws and policies are promoted that protect victims of sexual violence, ensuring their safety, confidentiality and access to specialized care services. Mechanisms for reporting, investigating and prosecuting sexual crimes are established, as well as legal and psychological assistance to victims. In addition, awareness, prevention and education about sexual violence in society is promoted.

What is the appeal process available to institutions if they receive sanctions for non-compliance with KYC?

Institutions can appeal sanctions through administrative and legal procedures established by regulatory authorities, presenting arguments and evidence that support their position.

Can I request an Ecuadorian identity card if I am an Ecuadorian citizen by naturalization and reside in Ecuador?

Yes, if you are an Ecuadorian citizen by naturalization and reside in Ecuador, you can request an Ecuadorian identity card. You must comply with the requirements established by the Civil Registry and present documentation that proves your citizenship by naturalization.

Do judicial records in Brazil include information on convictions for terrorism crimes?

Brazil Yes, judicial records in Brazil may include information on convictions for terrorism crimes. Terrorist crimes are serious and, if a person has been convicted of these types of crimes, that information will be recorded in their judicial record. This helps maintain the security and integrity of the country and its fight against terrorism.

What is the legal position on the disclosure of genetic information in cases of assisted reproduction in Paraguay?

The disclosure of genetic information in cases of assisted reproduction may not be clearly regulated in Paraguay. The lack of specific regulations may pose legal and ethical challenges regarding the disclosure of genetic information to children conceived through assisted reproductive techniques.

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