NANCY GUADALUPE MORALES DE GOITIA - 7522XXX

Comprehensive Background check of Nancy Guadalupe Morales De Goitia - 7522XXX

Nationality Venezuelan
National citizen document 7522XXX
Voter Precinct 22400
Report Available

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What is the role of the Ministry of the National Land Transportation Authority in Panama?

The Ministry of the National Land Transportation Authority of Panama has the responsibility of regulating and supervising land transportation in the country. Its function is to guarantee road safety, promote efficient and sustainable public transportation, and regulate cargo and passenger transportation.

What initiatives are implemented to promote the participation of women in politics and guarantee their representation in the category of Politically Exposed Persons in Panama?

Various initiatives are implemented in Panama to promote the participation of women in politics and guarantee their representation in the PEP category. These initiatives include gender quotas, political leadership programs for women, promotion of gender equality in electoral processes and the adoption of policies that promote equal opportunities in the political sphere.

What are the requirements to obtain a disability certificate in Argentina?

The requirements to obtain a disability certificate in Argentina vary depending on the jurisdiction and the condition of the person. Typically, you are required to submit an application to the National Disability Commission or the appropriate provincial agency, provide medical reports, and conduct medical and/or psychological evaluations to determine the degree of disability.

Can the embargo in Colombia affect my political or civil rights?

No, the embargo in Colombia should not affect your political or civil rights. The embargo focuses on the fulfillment of financial obligations and the execution of debts, and should not have a direct impact on your fundamental rights as a citizen. However, it is important to keep in mind that each situation may be unique, so it is advisable to seek legal advice if in doubt.

How is child support established in cases of shared custody in Peru?

In situations of shared custody in Peru, alimony is established considering the income of both parents and the needs of the children, ensuring an equitable distribution of financial responsibilities.

What is the approach to evaluating crisis management and business continuity in due diligence in Mexico?

Crisis management and business continuity are essential in due diligence in Mexico. Crisis management plans, the company's resilience to natural disasters and other unexpected events, and the protection of critical assets should be reviewed. It is also important to consider the company's preparedness for possible reputational crises and its ability to maintain operation in adverse situations.

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