NANCYBETH NAVARRO VERA - 10165XXX

Comprehensive Background check of Nancybeth Navarro Vera - 10165XXX

Nationality Venezuelan
National citizen document 10165XXX
Voter Precinct 50061
Report Available

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How are adoptions of minors who have been in school violence prevention education programs based on sexual orientation and gender identity in Guatemala legally addressed?

Adoptions of minors who have been in school violence prevention education programs based on sexual orientation and gender identity in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting a safe educational environment that is respectful of sexual and gender diversity.

How are the challenges of promoting equal opportunities in access to technology and connectivity for vulnerable groups in Panama addressed?

The government of Panama works to promote equal opportunities in access to technology and connectivity for groups in vulnerable situations through policies and programs that guarantee their access to technological devices, promote digital literacy, and provide support and training in the use of technological tools. Digital inclusion is promoted, public-private collaboration is encouraged to expand telecommunications infrastructure in rural areas and marginalized communities, and connectivity programs are implemented in public spaces.

What measures should companies in Chile take to prevent money laundering and terrorist financing?

Companies must implement money laundering and terrorist financing prevention programs, perform due diligence on transactions and clients, report suspicious transactions and comply with Law No. 19,913 on Money Laundering and Terrorist Financing. Failure to comply may result in serious penalties and reputational damage.

What is possession in good faith in Mexican civil law?

Possession in good faith occurs when the possessor believes he has a right that justifies his possession, although in reality he does not have it.

How does money laundering affect public confidence in Costa Rican financial institutions?

The involvement of financial institutions in illicit activities erodes public trust. This can result in the withdrawal of deposits and the destabilization of the financial system, affecting society as a whole.

What are the laws that regulate child custody in Guatemala?

Child custody in Guatemala is regulated by the Civil Code and the Code of Children and Adolescents. Judges consider the best interests of the child when making custody decisions.

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