NANCY CECILIA ACUÑA DE MATOS - 4795XXX

Comprehensive Background check of Nancy Cecilia Acuña De Matos - 4795XXX

Nationality Venezuelan
National citizen document 4795XXX
Voter Precinct 18780
Report Available

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How does the State regulate the participation of minors in judicial decisions that affect their lives in family law cases in Panama?

The State regulates the participation of minors in judicial decisions, establishing mechanisms that ensure their voice and consider their best interests in family law cases in Panama.

What actions does the State take to prevent wage discrimination in El Salvador?

The State establishes laws that prohibit wage discrimination and promotes transparency in wage setting to prevent unjustified differences in income.

Can judicial records affect participation in volunteer activities in Colombia?

Participation in voluntary activities may not be directly linked to judicial records, but some organizations may carry out checks as part of their volunteering policies, especially in roles that involve caring for vulnerable people.

What is the procedure to request a permit to exploit natural resources in Colombia?

The process to request a permit to exploit natural resources in Colombia varies depending on the type of resource and the corresponding environmental regulations. You must submit an application to the competent environmental authority, providing the required documents, such as environmental impact studies, management plans, and other technical reports. An evaluation will be carried out and, if the requirements are met, the exploitation permit will be granted.

What are the laws and penalties related to hoarding and speculation in Costa Rica?

Hoarding and speculation are regulated by economic laws in Costa Rica. These practices may be considered crimes in certain contexts and may lead to legal actions, such as investigations and sanctions, in order to protect economic well-being and equitable access to products and services.

What is "money laundering" and how is it related to money laundering in Peru?

"Money laundering" is a term used synonymously with money laundering. Both terms refer to the process of hiding or disguising the illicit origin of funds to make them appear legitimate. In Peru, money laundering is classified as a crime and is prosecuted as part of efforts to prevent and combat money laundering.

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