NANCY FERRER BAUTISTA - 13854XXX

Comprehensive Background check of Nancy Ferrer Bautista - 13854XXX

Nationality Venezuelan
National citizen document 13854XXX
Voter Precinct 51431
Report Available

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How does the State promote equity and justice in embargo processes in Panama?

The State promotes equity and justice in seizure processes in Panama through the implementation and application of laws that guarantee fair treatment for all parties involved. This includes the protection of debtors' rights and the prevention of abusive or discriminatory practices.

What is guardianship in Venezuela?

Guardianship in Venezuela is a legal regime that is established to protect and represent a person who, due to their physical or mental incapacity, cannot fully exercise their rights and needs a responsible person to make decisions on their behalf.

Can I use my DUI as proof of identity when applying for a mortgage loan in El Salvador?

Yes, the DUI is one of the identification documents accepted when applying for a mortgage loan in El Salvador. Financial institutions may require it to verify your identity and evaluate your eligibility for credit.

What are the obligations of parents regarding the safety of their children in Costa Rica?

Parents have an obligation to provide a safe and secure environment for their children in Costa Rica. This involves taking measures to prevent risky situations, ensure safety at home, supervise activities and educate children about safety measures.

What are the legal differences between divorce and de facto separation in El Salvador and Panama?

In both countries, divorce and de facto separation imply the dissolution of the relationship with legal effects, but divorce formalizes the termination of the marriage and may require specific legal procedures, while de facto separation does not lead to the dissolution of the marriage bond. but may involve separation agreements.

What legal provisions exist in Panama to combat money laundering?

Panamanian legislation to combat money laundering includes Law 42 of 2000. This law establishes measures to prevent and control money laundering, with specific sanctions. Additionally, Panama has implemented additional reforms to strengthen its legal framework and comply with international standards in the fight against money laundering.

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