MONICA YANNETH PEÑA CASTELLANOS - 15362XXX

Comprehensive Background check of Monica Yanneth Peña Castellanos - 15362XXX

Nationality Venezuelan
National citizen document 15362XXX
Voter Precinct 17132
Report Available

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What are the necessary procedures to request a subsidy for the implementation of cultural development programs in indigenous communities in Mexico?

You can apply for a subsidy for the implementation of cultural development programs in indigenous communities in Mexico through government programs, such as the Cultural Development Program for Indigenous Peoples and Communities (PRODICI). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, submit the required documentation, such as the cultural development plan, social impact reports, and complete the corresponding application according to the selected program.

What is an embargo according to Costa Rican law?

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What measures are taken against human trafficking in Costa Rica?

Human trafficking in Costa Rica faces prison sentences ranging from 8 to 20 years, seeking to eradicate this practice.

What is family mediation and when is it used in Colombia?

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What is the procedure to request a personal bankruptcy permit in Honduras?

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What is the relationship between money laundering and terrorist financing according to Panamanian legislation?

Panamanian legislation establishes a close relationship between money laundering and terrorist financing. Both are interconnected crimes, and legal measures are aimed at preventing and combating these illicit activities in a comprehensive manner. The connection between money laundering and terrorist financing underlines the importance of addressing illicit financing in all its forms, ensuring that laws and regulations are effective in preventing the flow of funds towards terrorist activities and other forms of financial crime.

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