NANCY CAROLINA DOS SANTOS GONZALEZ - 19001XXX

Comprehensive Background check of Nancy Carolina Dos Santos Gonzalez - 19001XXX

Nationality Venezuelan
National citizen document 19001XXX
Voter Precinct 18960
Report Available

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In Ecuador, women who work in the fishing sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Gender equality is promoted in access to resources and opportunities in the fishing sector, and training and support programs are provided to strengthen their participation and empowerment.

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Human rights play a fundamental role in the Mexican justice system, since they are considered fundamental principles that must be respected and protected in all judicial processes.

Can I apply for a personal identification card in Panama if I am a Panamanian citizen by naturalization and have minor children?

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What is considered computer crime in Colombia and what are the associated penalties?

Cybercrime in Colombia refers to illegal actions committed through computer systems or electronic networks, such as unauthorized access, system sabotage, data manipulation or the theft of information. Associated penalties may include criminal legal actions, prison sentences, significant fines, administrative sanctions, and additional actions depending on the severity and impact of the crime.

What should I do if I lose my Mexican passport while abroad and need to return to Mexico?

If you lose your Mexican passport while abroad and need to return to Mexico, you should immediately contact the nearest Mexican embassy or consulate to report the loss and request assistance. The consular staff will provide you with information about the procedures and requirements to obtain a new passport and return to Mexico.

Are there incentives or sanctions established by the State of Panama to encourage linked compliance with due diligence measures in transactions to Politically Exposed Persons (PEP)?

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