MILAGROS JAMILETH LOPEZ MOSQUERA - 12763XXX

Comprehensive Background check of Milagros Jamileth Lopez Mosquera - 12763XXX

Nationality Venezuelan
National citizen document 12763XXX
Voter Precinct 29916
Report Available

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What are the rights of children in cases of parental abandonment in Venezuela?

In cases of parental abandonment in Venezuela, children have the right to receive adequate care and attention. They can request child support and, in extreme situations, the measure of withdrawing the parental rights of the abandoning parent can be taken to protect the rights and interests of the minor.

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How does Panamanian legislation address verification on international sanctions lists to prevent illicit activities?

Panamanian legislation addresses verification on international sanctions lists as part of its measures against money laundering and terrorist financing. Financial institutions and other entities subject to supervision must regularly consult and verify sanctions lists issued by international organizations. Law 23 of 2015 and its regulations establish the procedures and requirements for due diligence, including the review of sanctions lists, with the objective of preventing participation in illicit activities and complying with international standards.

How are the rights of those supported in cases of food debtors who try to evade their responsibilities in Costa Rica protected, and what are the measures to ensure compliance with food obligations?

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