NOELIA PATRICIA MARVEZ DE CARVALHO - 13322XXX

Comprehensive Background check of Noelia Patricia Marvez De Carvalho - 13322XXX

Nationality Venezuelan
National citizen document 13322XXX
Voter Precinct 9845
Report Available

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Is it mandatory to carry my original passport when leaving Panama?

Yes, it is mandatory to carry your original passport when leaving Panama, as it is the official internationally recognized travel document.

What are the rights of people in situations of unequal access to justice for people in situations of involuntary return migration in Colombia?

People in situations of unequal access to justice for people in situations of involuntary return migration in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to protection of their rights and dignity during the return process. involuntary.

What measures are taken to prevent the misuse of information about PEP in Panama?

Security measures and confidentiality regulations are implemented to prevent misuse of PEP information and ensure its integrity.

What is the impact of development policies in the financial services sector on financial inclusion in Costa Rica?

The development policies of the financial services sector have a significant impact on financial inclusion in Costa Rica. These policies seek to promote access to financial services for all citizens, especially those in rural or low-income areas. The development of the financial services sector contributes to reducing the financial gap, encouraging savings and investment, and improving the ability of people and companies to manage their finances effectively.

What is the impact of control and prevention measures on the perception of corruption and trust in institutions in Costa Rica?

Control and prevention measures on Politically Exposed Persons have a significant impact on the perception of corruption and trust in institutions in Costa Rica. These measures demonstrate the country's commitment to the fight against corruption and send a clear message of transparency and responsibility in public management. By strengthening control and prevention mechanisms, greater citizen confidence in institutions is promoted and the perception of corruption is reduced, which contributes to a more fair and equitable environment.

How is the price established in a contract for the sale of goods in Panama?

The price is established by mutual agreement between the seller and the buyer, and must be clearly expressed in the sales contract.

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