NANCY ZULAY LAMUS AGELVIS - 18424XXX

Comprehensive Background check of Nancy Zulay Lamus Agelvis - 18424XXX

Nationality Venezuelan
National citizen document 18424XXX
Voter Precinct 12396
Report Available

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Drug trafficking crimes, which involve the illegal production, transportation, distribution or marketing of narcotic or psychotropic substances, are considered serious crimes in Ecuador and can result in prison sentences ranging from 10 to 25 years, in addition to financial penalties. This regulation seeks to combat drug trafficking, protect public health and dismantle drug trafficking networks.

How are gender stereotypes addressed in Panama?

Gender stereotypes are deep-rooted beliefs that can limit the full exercise of women's rights. In Panama, actions have been implemented to address these stereotypes, such as promoting non-stereotypical gender role models in the media, education, and promoting gender equality from an early age. In addition, empowerment programs have been created to challenge stereotypes and promote women's autonomy.

What is considered bigamy in Colombia and what are the associated penalties?

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What is the verification and control process of funds and assets declared by politically exposed persons in Argentina?

The process of verification and control of the funds and assets declared by politically exposed persons in Argentina involves a thorough review of the sworn declarations presented. Control and audit bodies compare the declared information with public records, financial data and other means of verification to ensure the veracity and consistency of the data. Additionally, they may conduct additional investigations in cases of suspected illicit enrichment or inconsistencies in statements.

Are there special provisions for the identity cards of Bolivian citizens who have been part of social reintegration programs and wish to reintegrate into society?

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What is the position of the State in relation to the participation of minors in decisions that affect their custody in Panama?

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