MARIELA JOSEFINA LARA MORALES - 15952XXX

Comprehensive Background check of Mariela Josefina Lara Morales - 15952XXX

Nationality Venezuelan
National citizen document 15952XXX
Voter Precinct 51800
Report Available

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What is the protection of the rights of people in situations of access to justice for people in situations of domestic violence in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of domestic violence. Laws and policies are promoted that protect victims of domestic violence, including gender violence. Mechanisms for reporting, protection and legal assistance are established for affected people, and the aggressors are sought to be punished. In addition, psychological, social and economic support is provided to victims for their recovery and protection of their rights.

What rights and obligations do the parties have in a sales contract under Panamanian law?

Panamanian legislation establishes the rights and obligations of the parties in a sales contract. These rights include the right to delivery of the good sold and the right to the agreed price. Obligations include delivery of the good in good condition and payment of the price. It is crucial to understand these aspects to avoid misunderstandings and conflicts in the sales process.

Can I request an extension of my identity card if I am abroad?

Identity card extensions are not issued if you are abroad. You must return to Venezuela to complete the complete renewal of the document.

What role do lawyers and notaries play in the prevention of money laundering in the Dominican Republic?

Lawyers and notaries must comply with specific regulations to verify the identity of their clients and report suspicious transactions.

Who can request my judicial record certificate in Panama?

In Panama, the judicial record certificate can only be requested by the interested person. It is not possible for third parties to obtain this information without the consent of the owner.

What is the importance of education and training in regulatory compliance for Chilean companies?

Regulatory compliance education and training are essential to ensure that employees understand regulations and know how to comply with them. Continuous training helps prevent errors and misunderstandings, promoting a culture of compliance within organizations in Chile. Training is key to success in this regard.

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