NANCY JOSEFINA MALPICA - 15715XXX

Comprehensive Background check of Nancy Josefina Malpica - 15715XXX

Nationality Venezuelan
National citizen document 15715XXX
Voter Precinct 37052
Report Available

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How is the role of Costa Rican migrant networks in Spain addressed from an ethical perspective?

From an ethical perspective, the role of Costa Rican migrant networks in Spain is addressed through policies that encourage solidarity and collaboration. The legislation recognizes the importance of these networks as emotional and practical support for migrants. An ethic of cooperation is promoted, facilitating the integration of new people into these networks and providing resources to strengthen their support function. The aim is to ensure that these networks contribute positively to the Costa Rican community in Spain and promote an ethic of mutual aid and shared well-being.

What is terrorist financing and how is it addressed in Chile?

Terrorist financing involves providing funds for terrorist activities. In Chile, it is combated through Law No. 19,913 on Money Laundering Crimes and the financing of terrorism and international cooperation.

What happens if the debtor is not local and resides abroad in a seizure case in Paraguay?

If the debtor resides abroad, the seizure process may be more complex. International cooperation procedures and reciprocity treaties can be followed to ensure debt enforcement.

What is the relevance of verification in risk lists in the sustainable construction sector to guarantee the implementation of ecological practices in Ecuador?

The relevance of verification in risk lists in the sustainable construction sector in Ecuador lies in guaranteeing the implementation of ecological practices. Construction companies must verify that contractors and suppliers are not on risk lists associated with practices that may compromise the environmental sustainability of projects. Verification contributes to the construction of buildings that respect the principles of sustainable construction and promote eco-efficiency...

Is it possible to erase or clean judicial records in Colombia?

In some cases, it is possible to request the erasure or cancellation of judicial records. This is usually done through a specific legal process and may depend on the type of crime and compliance with certain requirements.

How is possession regulated in cases of parents who have committed acts of domestic violence in Argentina?

Custody in cases of parents who have committed acts of domestic violence in Argentina is addressed with special attention to the well-being and safety of the children. The court can grant custody to the non-violent parent, establish protective measures and, in serious cases, limit or suspend the visitation regime of the violent parent.

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