MIRIAM JOSEFINA PINEDA DE SANTANA - 2764XXX

Comprehensive Background check of Miriam Josefina Pineda De Santana - 2764XXX

Nationality Venezuelan
National citizen document 2764XXX
Voter Precinct 37041
Report Available

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What has been done to prevent and address domestic violence and intimate partner violence in Panama?

In Panama, actions have been implemented to prevent and address domestic violence and intimate partner violence. Protection laws and policies have been strengthened, care and support services for victims have been created, and work has been done to raise awareness and prevent gender violence through educational campaigns and programs.

How are property disputes punished in Ecuador?

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What is the relationship between embargoes and research and development of technologies for the sustainable management of organic agriculture in Bolivia?

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What is the role of electronic payment methods and digital transactions in the prevention of money laundering in Brazil?

Brazil Electronic payment methods and digital transactions play an important role in preventing money laundering in Brazil. The implementation of secure electronic payment technologies and platforms allows greater traceability of financial transactions and facilitates the detection of suspicious activities. In addition, the adoption of security and fraud prevention measures in digital payment systems is promoted to prevent misuse in money laundering activities.

What is the difference between lease and usufruct in Brazil?

In leasing in Brazil, the lessee receives the right to use and enjoy the property in exchange for rent, while in usufruct the usufructuary receives the right to use and enjoy the property without paying rent.

What is the Stamp Tax in Chile?

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