MARIA ASUNCION VELIZ - 7167XXX

Comprehensive Background check of Maria Asuncion Veliz - 7167XXX

Nationality Venezuelan
National citizen document 7167XXX
Voter Precinct 18020
Report Available

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What is the protection of the rights of people in situations of access to justice for people in situations of racial or ethnic discrimination in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of racial or ethnic discrimination. Laws and policies are promoted that prohibit discrimination based on race, ethnicity or cultural affiliation. Complaint and protection mechanisms are established for victims of discrimination, and the implementation of affirmative actions and racial equality policies is encouraged. In addition, awareness and education are promoted to prevent and combat racial and ethnic discrimination.

What are the investment options in the solar energy sector in Chile?

The solar energy sector in Chile offers various investment options. You can invest in large-scale solar power generation projects, such as solar farms, as well as residential and commercial solar power systems. Additionally, you can consider investing in companies

What is Paraguay's position in regional and international cooperation to strengthen verification processes in risk lists in the field of commercial and financial transactions?

Paraguay plays an active role in regional and international cooperation to strengthen verification processes in risk lists in the field of commercial and financial transactions. This includes collaboration with international organizations, the exchange of information with other countries and participation in joint initiatives to maintain international financial security.

What procedures exist for an individual to challenge the accuracy of information contained in his or her judicial record under Panamanian law?

The Panamanian State establishes legal procedures that allow individuals to challenge the accuracy of the information in their judicial records, guaranteeing their right to correct possible errors.

What is the crime of stamp forgery in Mexican criminal law?

The crime of forgery of seals in Mexican criminal law refers to the fraudulent reproduction or alteration of official seals, such as company seals, notarial documents or postage stamps, in order to deceive third parties and obtain illicit benefits, and is punishable with penalties ranging from fines to imprisonment, depending on the degree of falsification and the consequences for those affected.

Is it possible to obtain a copy of my passport in Panama if I need it as an additional backup?

Copies of passports are not issued in Panama. However, you can carry a photocopy of your passport as an additional backup, but remember that the photocopy has no official validity.

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