MINERVA MARTINA GONZALEZ GONZALEZ - 19569XXX

Comprehensive Background check of Minerva Martina Gonzalez Gonzalez - 19569XXX

Nationality Venezuelan
National citizen document 19569XXX
Voter Precinct 60661
Report Available

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What is the role of the National Secretariat of Energy in Panama?

The National Secretariat of Energy of Panama has the responsibility of formulating and executing energy policies in the country. Its function is to promote the efficient use of energy, encourage renewable energy sources and guarantee the energy security and diversification of Panama.

What are the steps to request a refund of the consumption tax in Colombia?

The refund of the consumption tax is requested from the corresponding collecting entity. You must present the application, the purchase invoice and meet the established requirements to obtain the refund.

Can PEPs in Chile face legal consequences if they engage in illicit activities?

Yes, Politically Exposed Persons in Chile may face legal consequences if they engage in illicit activities, such as corruption or money laundering. Chilean legislation provides for severe penalties for these crimes, including fines, custodial sentences and other sanctions proportional to the seriousness of the acts committed. In addition, financial institutions and competent authorities collaborate in detecting and reporting suspicious activities.

What happens if an asset seized in the Dominican Republic is disputed by multiple parties?

If property seized in the Dominican Republic is disputed by multiple parties, the court must resolve the dispute and determine who is entitled to the property or auction proceeds.

What is the role of the Constitutional Court in the protection of fundamental rights in Peru?

The Constitutional Court is the highest body in charge of interpreting the Constitution in Peru. Its main function is to guarantee the supremacy of the Constitution and protect fundamental rights. It can be appealed when it is considered that a rule or act violates the fundamental rights of people.

How are court files related to domestic violence cases handled in Panama?

Court records of domestic violence cases in Panama are usually treated with sensitivity and confidentiality, and victims can request protective measures.

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