MARIA DE LA PAZ VILLARREAL DE PARRA - 5205XXX

Comprehensive Background check of Maria De La Paz Villarreal De Parra - 5205XXX

Nationality Venezuelan
National citizen document 5205XXX
Voter Precinct 33560
Report Available

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How are international sanctions applied in Panama to prevent terrorist financing?

International sanctions are applied in Panama to prevent the financing of terrorism through the adoption and compliance of measures established by international organizations. Panama cooperates with bodies such as the United Nations Security Council and other regional and international organizations to implement and enforce sanctions. Regulations and controls are established that ensure that financial and commercial entities in Panama adhere to the imposed restrictions, thus contributing to the prevention of the financing of terrorist activities.

Can assets in the custody of third parties be seized in Peru?

Yes, assets in the custody of third parties in Peru can be seized. If a third party has assets belonging to the debtor and is aware of the debt, the court may order the seizure of those assets in the hands of the third party.

What is the responsibility of the food debtor in situations of force majeure in Peru?

In situations of force majeure, such as natural disasters, the responsibility of the food debtor in Peru can be evaluated comprehensively, considering the exceptional situation and its economic effects.

What is Brazil's policy regarding the promotion of equal opportunities in the cultural field for people with chronic diseases?

Brazil has a policy of promoting equal opportunities in the cultural field for people with chronic diseases. The government implements measures to guarantee the accessibility and full participation of these people in cultural activities. The adaptation of cultural spaces, the availability of support services and the training of cultural sector professionals in inclusive approaches are promoted. In addition, the production and dissemination of artistic and cultural works that reflect diversity and promote the inclusion of people with chronic diseases are encouraged.

What are the requirements to apply for a sport fishing permit in Honduras?

The requirements to apply for a sport fishing permit in Honduras include submitting an application to the General Directorate of Fisheries and Aquaculture. You must provide required documentation, such as fishing permits, meet conservation requirements, and pay applicable fees.

What is the role of training programs for customs officials in detecting money laundering in El Salvador?

The training allows customs officials to identify patterns and behaviors that may indicate money laundering attempts at the borders.

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