MARIA TEODORA DABOIN ALVAREZ - 4919XXX

Comprehensive Background check of Maria Teodora Daboin Alvarez - 4919XXX

Nationality Venezuelan
National citizen document 4919XXX
Voter Precinct 54800
Report Available

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What role does the Ministry of Economy and Finance (MEF) of Panama play in the framework of the fight against terrorist financing?

The Ministry of Economy and Finance (MEF) of Panama plays an important role in the fight against terrorist financing. This ministry participates in the formulation and execution of policies and strategies aimed at preventing and combating the financing of terrorist activities. Collaborates with other government entities and international organizations to guarantee the effective application of the measures established in Panamanian legislation related to the prevention of financing of terrorism.

What is the process to request the restitution of custody of a child in cases of illicit abduction in Colombia?

In cases of illicit abduction of a child in Colombia, restitution of custody can be requested by filing a lawsuit before a family judge. Proof of the unlawful removal must be provided and the child will be requested to be returned to the place of habitual residence. The judge will evaluate the situation and make a decision in the best interests of the minor.

What are the software maintenance and update obligations in Bolivia?

Software maintenance and update obligations are set out in clause [Clause Number], detailing how maintenance tasks, updates and the specific responsibilities of the seller and buyer in Bolivia will be carried out. This ensures that the software functions optimally throughout the contractual period.

How are sexual assault crimes addressed in Panama?

Sexual assault crimes in Panama are treated seriously. Sanctions may include prison sentences and protection measures for victims. It seeks to guarantee justice and well-being of the victims in these cases.

How can I request a birth certificate in the Dominican Republic?

To request a birth certificate in the Dominican Republic, you must go to the Officialía del Estado Civil (Oficialía del Estado Civil) of the place where the person was born. You must submit an application and provide the required information, such as the person's full name, date of birth, parents' names, among other information. Additionally, you may be required to submit additional documents, such as a copy of the parents' birth certificate.

What is the system for protecting the rights of migrant people in transit in Mexico?

Mexico has established a system to protect the rights of migrant people in transit, recognizing their vulnerability and need for protection. It seeks to guarantee their integrity, access to basic services, respect for their human rights and promote regional cooperation to address migration challenges.

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