MARTHA LUCIA PAREJA DE GOMEZ - 22645XXX

Comprehensive Background check of Martha Lucia Pareja De Gomez - 22645XXX

Nationality Venezuelan
National citizen document 22645XXX
Voter Precinct 51491
Report Available

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How is the gender change process carried out for minors?

The gender change in the DNI for minors is carried out through Renaper. Authorization from at least one parent or legal representative is required, and a process is followed that includes the submission of an affidavit.

What is the role of the General Directorate of Revenue of Panama in the prevention of terrorist financing and the application of sanctions in the tax field?

The General Directorate of Revenue of Panama plays an important role in the prevention of terrorist financing and the application of sanctions in the tax field. Establishes procedures and controls that ensure due diligence in tax transactions, preventing possible cases of tax evasion that could finance terrorist activities. Collaborate with the Financial Analysis Unit and other entities to identify irregularities and report possible cases susceptible to sanctions. Their work is essential to strengthen the integrity of the tax system and contribute to the prevention of financing of terrorist activities in the country.

What actions has Mexico taken to promote cooperation in water management at the international level?

Mexico has implemented actions to promote cooperation in water management at the international level, including participation in international treaties and agreements, the exchange of experiences and best practices, and collaboration with other countries in the sustainable management of shared water resources. Participate in initiatives to address challenges related to access to drinking water, drought and water pollution globally.

What is the legal framework for the crime of organ trafficking in Panama?

Organ trafficking is a crime in Panama and is punishable by the Penal Code and Law 61 of 2002. Penalties for organ trafficking can include prison, fines, and confiscation of illegally obtained organs.

How is the right to non-violence protected in schools in Chile?

In Chile, the right to non-violence is protected in the school environment. A safe, inclusive and violence-free school environment is promoted, where values such as respect, tolerance and peaceful coexistence are promoted. Policies for the prevention and punishment of school violence are established, as well as support and accompaniment mechanisms for victims and aggressors.

What is the difference between mutual and bailment in Mexican civil law?

The difference is that in the mutual agreement the ownership of the thing lent is transferred, while in the loan only its use is transferred.

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