MARIA AMPARO FUENTES PALENCIA - 10192XXX

Comprehensive Background check of Maria Amparo Fuentes Palencia - 10192XXX

Nationality Venezuelan
National citizen document 10192XXX
Voter Precinct 51432
Report Available

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How does the retirement and pension system work in Argentina?

The retirement and pension system in Argentina is administered by the National Social Security Administration (ANSES). Workers make contributions during their working life and, by meeting the age and length of service requirements, they can access a retirement or pension. The amount of the retirement or pension is determined by the years of contributions and the average salary. In addition, there are additional benefits, such as family allowances and moratorium programs for those who do not meet the minimum requirements.

How is white slavery penalized in Argentina?

White trafficking, which involves the recruitment, transportation or receipt of people through deception, fraud or coercion for the purpose of sexual exploitation, is a serious crime in Argentina. Legal consequences for human trafficking can include severe criminal penalties, such as lengthy prison sentences and substantial fines. It seeks to protect victims of trafficking, ensure their recovery and rehabilitation, and bring those responsible to justice.

What is the principle of legal certainty in Brazilian criminal law?

The principle of legal certainty establishes that criminal norms must be clear, precise and predictable, thus guaranteeing the certainty of the law and the protection of the fundamental rights of people, avoiding arbitrary or discretionary interpretations by judicial bodies and providing a framework stable and coherent legal system for social coexistence.

Can judicial records in Colombia be used to determine the appropriateness of granting a professional license, such as a medical or law license?

Yes, judicial records in Colombia can be considered to determine the suitability of granting a professional license in areas such as medicine or law. Regulatory agencies may evaluate applicants' judicial records to ensure they meet ethical standards.

What are the measures adopted by the government of Panama to strengthen regulatory compliance in the financial sector, and how does it ensure that financial entities comply with established regulations?

The government of Panama has adopted various measures to strengthen regulatory compliance in the financial sector. These include updating and strengthening laws, as well as the implementation of specific regulations for financial entities. In addition, periodic audits and supervision are carried out by regulatory entities such as the Superintendency of Banks, ensuring that financial entities comply with established regulations and maintain high standards of transparency and legality.

What is the legal framework that regulates family mediation in El Salvador?

In El Salvador, family mediation is regulated by laws and programs that promote the resolution of family conflicts through alternative methods, seeking agreements that benefit all parties involved.

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