MARIA ELENA QUINTERO TASCON - 24854XXX

Comprehensive Background check of Maria Elena Quintero Tascon - 24854XXX

Nationality Venezuelan
National citizen document 24854XXX
Voter Precinct 33008
Report Available

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Obtaining licenses and authorizations for the construction and operation of fuel storage and distribution infrastructure in Paraguay is regulated by specific laws. Developers must comply with safety and environmental requirements and follow the procedures established by the country's energy authorities.

What sanctions exist for lawyers who violate professional ethics in Paraguay?

Sanctions for lawyers who violate professional ethics in Paraguay are regulated by the Code of Ethics and Discipline of the Paraguayan Bar Association. In the event of ethical violations, disciplinary sanctions may be imposed, ranging from reprimands to temporary suspension or exclusion from professional practice. Compliance with ethical standards is essential to maintain integrity and trust in the legal profession. The sanctions seek to guarantee the ethical conduct of lawyers and preserve the integrity of the judicial system and the relationship of trust with clients.

What role does the Financial Action Task Force (FATF) play in the fight against money laundering in Mexico?

The FATF establishes international standards against money laundering. Mexico, as a member, must comply with these standards to strengthen its legal and regulatory framework against money laundering.

What measures does the State take to prevent discrimination in labor background check processes in Panama?

The State can implement measures to prevent discrimination in labor background check processes, guaranteeing equity and respect for the fundamental rights of workers.

What is the situation of religious freedom in Honduras?

Religious freedom in Honduras is protected by the Constitution, but faces challenges in terms of discrimination, intolerance and violence towards religious minorities. Although the majority of the population is Catholic, there is a diversity of religious beliefs in the country, which must be respected and protected.

How is alimony regulated in Costa Rica and what is its importance in family law?

Alimony in Costa Rica is regulated by the Family Code and is considered a fundamental right of children. This pension aims to guarantee the well-being of the children and ensure that their basic needs, such as food, education and medical care, are covered. The legislation establishes criteria for calculating child support, which include the parents' income, the needs of the children and other relevant factors. Failure to pay child support can have legal consequences.

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