MARIA ALEJANDRA GONZALEZ DURAN - 15031XXX

Comprehensive Background check of Maria Alejandra Gonzalez Duran - 15031XXX

Nationality Venezuelan
National citizen document 15031XXX
Voter Precinct 37723
Report Available

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How are the challenges of promoting equal opportunities in access to HIV/AIDS care and prevention services addressed in Panama?

The government of Panama works to promote equal opportunities in access to HIV/AIDS care and prevention services through policies and programs that guarantee access to information, early detection, treatment and comprehensive care. . Sexual education and HIV/AIDS prevention are promoted in the population, specialized medical care is strengthened, free and confidential testing is encouraged, and efforts are made to reduce the stigma and discrimination associated with HIV/AIDS.

What is the procedure to request authorization to change the nationality of a minor in Costa Rica?

The procedure to request authorization to change the nationality of a minor in Costa Rica involves submitting an application to the competent immigration authorities. The documents and requirements established by the Costa Rican immigration law must be provided.

What are the legal consequences of corruption of minors in El Salvador?

Corruption of minors is punishable by prison sentences and fines in El Salvador. This crime involves the induction, facilitation or participation in criminal or immoral activities by minors, which seeks to prevent and punish to protect the integrity and well-being of children.

How is jurisdiction determined in arbitration cases in Ecuador?

Jurisdiction in arbitration cases is determined in accordance with the rules established by the Arbitration and Mediation Law, considering the nature of the controversy and the place of holding the arbitration.

What are the obligations of financial institutions in Panama regarding verification of risk lists?

Financial institutions in Panama have the obligation to carry out due diligence on their clients, which includes verification of risk lists. They must identify and evaluate the risks associated with their clients, especially with regard to money laundering and terrorist financing. In addition, they must periodically update this information and report any suspicious activity to the Financial Analysis Unit of Panama, in accordance with the provisions of current legislation.

What is the process to request the release of an embargo in Peru due to lack of merit?

If the debtor considers that there is insufficient merit to maintain the embargo, he or she may request release by submitting a request to lift the embargo due to lack of merit before the competent judicial authority. The request must provide arguments and evidence supporting the lack of merit to maintain the injunction. The judicial authority will evaluate the request and issue a resolution based on the elements presented.

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