NALLIBER LUISA TERESA FEO FRANCHI - 13533XXX

Comprehensive Background check of Nalliber Luisa Teresa Feo Franchi - 13533XXX

Nationality Venezuelan
National citizen document 13533XXX
Voter Precinct 61752
Report Available

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What measures have been taken to promote the political participation of women in Colombia?

In Colombia, measures have been implemented to promote the political participation of women, such as Law 1475 of 2011, which establishes a minimum quota for female participation in electoral lists and in popularly elected positions. In addition, instances have been created such as the Presidential Counsel for Women's Equality and the Legal Commission for Women's Equality in Congress.

What is the procedure to request a tax refund in Argentina?

The procedure for requesting a tax refund in Argentina may vary depending on the type of tax and individual situation. Generally, it involves completing specific forms, attaching the relevant documentation and submitting the application to the AFIP or the corresponding tax agency.

What sanctions exist for the crime of environmental damage in Chile?

Environmental damage in Chile can result in legal sanctions, including fines and prison sentences, in addition to environmental remediation measures.

What are the laws and penalties associated with child marriage in Panama?

Child marriage is a crime in Panama and is prohibited by the Family Code. Penalties for child marriage can include fines and civil penalties, as well as annulment of the marriage and protection of the rights of the minors involved.

What measures are taken to ensure international cooperation in the verification of risk lists?

Panama cooperates with international organizations and other countries in the fight against money laundering and the financing of terrorism.

How does the State of Panama regulate the ethics and conduct of lawyers in judicial processes?

The State of Panama regulates the ethics and conduct of lawyers in judicial processes by imposing codes of professional ethics, sanctioning improper practices and promoting ethical standards to guarantee the integrity and quality of legal representation in the Panamanian judicial system.

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