MARIA EUGENIA ESAA DE LAPENTA - 7381XXX

Comprehensive Background check of Maria Eugenia Esaa De Lapenta - 7381XXX

Nationality Venezuelan
National citizen document 7381XXX
Voter Precinct 28091
Report Available

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The dissolution of the marital partnership in Panama can occur through a divorce or legal separation process. The necessary documents and evidence must be presented to a competent court, and the court will issue a decree dissolving the marital partnership.

What is the role of international actors in the protection of fundamental rights in Venezuela?

International actors play an important role in protecting fundamental rights in Venezuela. International organizations, foreign governments, human rights organizations and the international community in general have the responsibility and capacity to promote and protect human rights in Venezuela. These actors can exert diplomatic pressure, provide technical, financial and humanitarian assistance, issue reports and recommendations, and carry out follow-up and monitoring actions on the human rights situation. Furthermore, international actors can promote accountability for those responsible for rights violations, provide support to victims, and promote respect for international human rights standards.

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What is the risk assessment process in preventing money laundering in Guatemala?

The risk assessment process in the prevention of money laundering in Guatemala involves identifying and analyzing possible risks associated with financial and commercial operations. Entities must assess exposure to risk factors, determine the likelihood of money laundering, and adjust their preventative measures accordingly.

How do private companies promote the active participation of tenants in decision-making related to rental properties?

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What is the procedure for a citizen to verify their own criminal record in Costa Rica?

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