NANCY MARGARITA MADRID CASTILLO - 14392XXX

Comprehensive Background check of Nancy Margarita Madrid Castillo - 14392XXX

Nationality Venezuelan
National citizen document 14392XXX
Voter Precinct 19843
Report Available

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What are the rights of people in situations of unequal access to education for people with disabilities in Colombia?

People in situations of unequal access to education for people with disabilities in Colombia have protected rights. These rights include the right to equal access to education, the right to inclusive education appropriate to their needs, the right to non-discrimination in access to education and the right to the promotion of inclusive education.

What challenges does Mexico face in the fight against money laundering and what measures are being taken to overcome them?

Mexico faces challenges such as corruption, lack of resources and the sophistication of money laundering networks. Measures are being taken to strengthen the legal framework, improve international cooperation and increase the capacity of authorities to address these challenges.

Does the judicial record in Mexico include information on convictions for crimes of racial or ethnic discrimination?

Yes, judicial records in Mexico can include information about convictions for crimes of racial or ethnic discrimination. These records reflect illegal acts that perpetuate discrimination and are regulated by laws and regulations that promote equality and non-discrimination.

What are the legal consequences for tax debtors in Panama who do not comply with their tax obligations?

Tax debtors in Panama who fail to meet their tax obligations face legal consequences, which may include financial penalties, late fees, asset seizures, and legal proceedings. Panamanian legislation establishes measures to ensure compliance and punish those who evade their tax responsibilities. These measures are essential to maintain the equity and integrity of the tax system in the country.

What are the rights of children in cases of separation or divorce due to emotional abandonment in Venezuela?

In cases of separation or divorce due to emotional abandonment in Venezuela, children have the right to receive adequate emotional care and attention. They have the right to live in a healthy emotional environment and to be protected from emotional abandonment. Additionally, they have the right to maintain a close relationship with both parents.

How can companies ensure transparency in their labor practices to avoid sanctions related to opacity in Panama?

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