NELIDA MARIA ARIAS SANCHEZ - 4870XXX

Comprehensive Background check of Nelida Maria Arias Sanchez - 4870XXX

Nationality Venezuelan
National citizen document 4870XXX
Voter Precinct 18470
Report Available

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Panamanian legislation addresses complicity in corruption by imposing specific sanctions for those who collaborate or are accomplices in corrupt acts. Anti-corruption laws in Panama seek to prevent and punish complicity in corrupt practices, contributing to transparency and integrity in government and business affairs in the country.

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The mandate contract in Mexican commercial law is one through which a person, called the principal, grants another person, called the agent, the representation to carry out one or more legal acts in his or her name and on his or her behalf.

Is there any limit on donations or political contributions that PEPs can receive in El Salvador?

Yes, PEPs have established limits on the donations or political contributions they can receive, subject to electoral and transparency regulations.

What is Brazil's policy regarding renewable energy and environmental sustainability?

Brazil is recognized internationally for its leadership in renewable energy and environmental sustainability. The country has promoted the use of clean energy sources, such as hydroelectric, wind and solar. Additionally, Brazil has implemented environmental protection policies, such as reducing deforestation and promoting sustainable agricultural practices. The country has been an advocate of sustainable development and has actively participated in international agreements and conferences on climate change.

What type of sanctions can the Consumer Protection and Competition Defense Authority (ACODECO) apply in Panama in cases of non-compliance with consumer protection regulations?

The Authority for Consumer Protection and Defense of Competition (ACODECO) in Panama can apply various sanctions in cases of non-compliance with consumer protection regulations. These sanctions may include fines, temporary or permanent suspensions of operations and other corrective measures. The imposition of sanctions seeks to protect consumer rights, promote loyalty in commercial practices and guarantee transparency in relationships between companies and consumers.

Can I use my identification and electoral card as a document to obtain laundry or dry cleaning services in the Dominican Republic?

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