MARIA BETANIA AVILA LOPEZ - 20370XXX

Comprehensive Background check of Maria Betania Avila Lopez - 20370XXX

Nationality Venezuelan
National citizen document 20370XXX
Voter Precinct 63981
Report Available

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What measures can a health entity take in cases of alimony in Panama?

A health entity can assist in child support cases in Panama by providing information about the beneficiary's medical and health needs, which may be considered by the court when establishing or modifying child support.

What is the validity of the Certificate of Domicile in Peru?

The Certificate of Domicile in Peru is valid for 30 days from its issuance. After that period, it is considered expired and an updated certificate must be obtained if required for legal procedures or procedures.

How is the participation of Costa Ricans promoted in the design and evaluation of social policies in Spain, from an ethical perspective?

The participation of Costa Ricans in the design and evaluation of social policies in Spain is ethically promoted through the active inclusion of the migrant community in these processes. The legislation seeks an ethic of citizen participation, ensuring that Costa Ricans have a voice in decisions that affect their lives. Channels of dialogue and collaboration are established between representatives of the Costa Rican community and government authorities. An ethic of equity is sought, recognizing the importance of incorporating diverse perspectives in the formulation of social policies that benefit the Costa Rican community in Spain.

How is the process carried out to request the Universal Child Allowance in Argentina?

The Universal Child Allowance in Argentina is processed through the ANSES. Requirements include being a parent, Argentine or resident, and meeting certain income criteria. The application form is completed online or at the ANSES offices, attaching the necessary documentation, such as the parents' ID and the children's birth certificate. ANSES evaluates eligibility and, if approved, grants the benefit monthly. This procedure seeks to provide economic support to families in vulnerable situations.

What are the regulations related to the protection of personal data in the financial sector in the Dominican Republic?

The protection of personal data in the financial sector is governed by Law 172-13 on the Protection of Personal Data, which establishes specific regulations for the privacy and security of financial client information. Financial institutions must comply with these regulations to protect their customers' data.

How does the government of Panama encourage companies to adopt an organizational culture based on ethics and integrity, and what are the initiatives established to promote responsible and sustainable business practices in the country?

The government of Panama can encourage companies to adopt an organizational culture based on ethics and integrity by promoting initiatives and programs. These may include awareness campaigns, public recognition of ethical companies, and the inclusion of ethical criteria in government bidding and contracting processes. Promoting responsible and sustainable business practices helps strengthen the country's reputation and create a business environment that values integrity.

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