MILAGROS TERESA LARES SANCHEZ - 3660XXX

Comprehensive Background check of Milagros Teresa Lares Sanchez - 3660XXX

Nationality Venezuelan
National citizen document 3660XXX
Voter Precinct 38271
Report Available

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What are the laws and penalties associated with the crime of child abuse in Panama?

Child abuse is a crime in Panama and is punishable by the Penal Code and Law 46 of 2002 on child abuse. Penalties for child abuse can include imprisonment, fines and the obligation to ensure the well-being and protection of affected children.

What is the security situation like in the markets and shopping centers of Honduras?

Markets and shopping centers in Honduras can face challenges in terms of security due to the presence of robberies, theft and criminal activities. The lack of surveillance, adequate lighting and security measures can increase the risk of incidents in these locations. Improving security in markets and shopping centers requires effective coordination between authorities, owners and the community to prevent crime and ensure a safe environment for visitors and traders.

What is the situation of the rights of people with diverse sexual orientations in Venezuela?

The situation of the rights of people with diverse sexual orientations in Venezuela has been the subject of concern. Despite some progress in terms of recognition of rights and legal protection, challenges persist in terms of discrimination, violence and lack of equal opportunities. Lesbian, gay, bisexual and transgender (LGBT+) people face obstacles in accessing health services, inclusive education and participation in political and social life. Civil society organizations and defenders of LGBT+ rights have worked to promote and protect their rights, as well as to demand policies and programs that guarantee equality and respect for sexual and gender diversity.

Can a Politically Exposed Person in Panama access financial services?

Yes, a Politically Exposed Person in Panama can access financial services like any citizen. However, banks and financial institutions must apply enhanced due diligence measures and carry out more rigorous monitoring of transactions and movements of funds.

What is habeas corpus and when is it used in Peru?

Habeas corpus is a legal remedy used to protect personal liberty when someone believes they are being unlawfully detained.

How do consumer protection regulations influence sales contracts in Costa Rica?

Consumer protection regulations in Costa Rica have a significant influence on sales contracts. The laws seek to balance the relationship between the consumer and the supplier, establishing specific requirements for consumer contracts, such as the obligation to provide clear and accurate information about the goods or services. In addition, unfair commercial practices and abusive clauses that may harm the consumer are prohibited. This regulation seeks to ensure fairness in commercial transactions, especially in sales contracts involving consumers, and to promote transparency and protection of buyers' rights.

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