MARINA PABON FLOREZ - 22641XXX

Comprehensive Background check of Marina Pabon Florez - 22641XXX

Nationality Venezuelan
National citizen document 22641XXX
Voter Precinct 50890
Report Available

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What is the protection of the rights of people in situations of protection of the rights of people in situations of access to justice for people in situations of discrimination due to disability in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of discrimination due to disability. Laws and policies are promoted that protect the rights of people with disabilities and ensure their equal opportunities. Mechanisms for reporting, investigating and sanctioning discriminatory acts are established. Legal assistance and protection are provided to people with disabilities who have suffered discrimination, and the accessibility and full inclusion of people with disabilities in all areas of society is promoted.

How can Bolivian companies ensure compliance with intellectual property regulations in a digital environment?

In the digital environment, compliance with intellectual property regulations in Bolivia involves the protection of copyrights, trademarks and patents. Companies should implement measures such as online monitoring, digital rights enforcement, and intellectual property education. In addition, maintaining a proactive legal strategy, such as trademark and patent registration, helps strengthen the company's position and avoid legal disputes.

What is the importance of background checks in the context of national security in the Dominican Republic?

Background checks play a crucial role in the context of national security in the Dominican Republic. Helps identify possible threats or security risks that may arise at the national level. This applies, for example, to candidates seeking positions in government agencies or in sensitive industries, such as aviation or energy. Background checks can help prevent the infiltration of people with malicious intentions and ensure the security of the country.

What is the deadline to challenge paternity in the Dominican Republic?

The deadline to challenge paternity in the Dominican Republic is one year from the moment the father became aware that he was not the biological father of the child. After this period, paternity is presumed and it becomes more difficult to challenge it, although there are exceptions in cases of fraud or error.

Can a client request access to information collected during the AML process in Costa Rica?

Generally, a client does not have the right to request access to information collected during the AML process in Costa Rica. This is due to the confidential nature of the information and the need to prevent money laundering. However, there are legal procedures and regulations that allow competent authorities to access this information in certain circumstances.

What are the rights and obligations of parents in cases of same-sex marriage in Colombia?

In same-sex marriages in Colombia, the rights and obligations of parents are the same as in heterosexual marriages. Both parents have parental authority over the children, which includes custody, visitation rights, and making important decisions for the child's well-being.

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