MIRIAM DEL CARMEN PADILLA UGAS - 7960XXX

Comprehensive Background check of Miriam Del Carmen Padilla Ugas - 7960XXX

Nationality Venezuelan
National citizen document 7960XXX
Voter Precinct 58270
Report Available

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How is academic research encouraged in the field of money laundering prevention in Argentina?

Academic research in the field of money laundering prevention is encouraged in Argentina through the allocation of funds for research projects and collaboration between academic institutions and government authorities. Awards and recognitions are established to promote excellence in research, and the participation of academics in the formulation of policies and prevention strategies is promoted. This connection between academia and the government sphere contributes to the generation of specialized knowledge in the fight against money laundering.

What are the rights of people displaced by natural disasters in Peru?

In Peru, people displaced by natural disasters have recognized and protected rights. The aim is to guarantee their safety, access to shelter, food, drinking water and basic services. Humanitarian assistance and attention to the urgent needs of displaced people are promoted. Coordination mechanisms are established between different levels of government and with disaster response agencies. In addition, disaster risk prevention and reduction policies and programs are implemented, as well as rehabilitation and reconstruction of affected areas.

What is understood by the community property regime in Peru?

The community property regime is one of the marital regimes in Peru where the assets acquired during the marriage are considered the common property of both spouses and are divided equally in the event of divorce or death.

What is the right to non-discrimination based on ethnic origin in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of ethnic origin. This implies that you cannot discriminate against someone because of their race, skin color, nationality or ethnic origin. Equal treatment, respect for ethnic and cultural diversity, and protection against discrimination and racism are promoted.

Can a property that is being used as an asset of cultural interest in Brazil be seized?

property that is being used as an asset of cultural interest in Brazil may have special protections and not be seized. Assets of cultural interest are those that have significant artistic, historical or cultural value for society and are subject to specific preservation and protection regulations. Seizing these assets could put their integrity and cultural importance at risk.

How is the prescription of judicial processes regulated in El Salvador?

The prescription of judicial processes is regulated by the Civil and Commercial Procedure Code, establishing deadlines for the exercise of judicial actions.

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