MERY CALDERON DE PIÑA - 4417XXX

Comprehensive Background check of Mery Calderon De Piña - 4417XXX

Nationality Venezuelan
National citizen document 4417XXX
Voter Precinct 2500
Report Available

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What are the laws and penalties associated with child pornography in Panama?

Child pornography is a serious crime in Panama and is punishable by the Penal Code and Law 16 of 2004. Penalties for child pornography can include prison, significant fines, and rehabilitation measures. Furthermore, Panama actively cooperates with international organizations to combat this crime and protect children.

What are the rights of people in situations of unequal access to justice for people who are victims of institutional violence in Colombia?

People in situations of unequal access to justice for people who are victims of institutional violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice, the right to accountability and the right to comprehensive protection of their rights during legal processes related to institutional violence.

What are the financing options for renewable energy development projects in the health sector in Argentina?

For renewable energy development projects in the health sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the health sector, private investors interested in sustainable projects, banks that offer lines of credit for renewable energies and alliances with companies and health establishments committed to sustainability.

What is the process to apply for an H-2A or H-2B Visa for temporary workers in the United States as a Guatemalan?

The process to apply for an H-2A or H-2B Visa for temporary workers in the United States as a Guatemalan involves being hired by a US employer who sponsors the visa. Employers must demonstrate the need for temporary workers and meet specific requirements. Applicants must obtain approval from USCIS before applying for the visa at the US embassy.

How is the participation of real estate agents in the prevention of money laundering in Panama regulated?

The participation of real estate agents in the prevention of money laundering in Panama is regulated by Law 6 of 2005. It establishes the obligation to perform due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF). ).

Can judicial records in Venezuela be shared with other countries?

In general, judicial records in Venezuela are not automatically shared with other countries, unless there is a cooperation agreement or a specific request from the competent authorities of another country. However, some countries may require applicants for visas or residence permits to present criminal record certificates issued by Venezuelan authorities as part of immigration requirements.

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