NURKIA JOSEFINA BARRETO BLANCO - 25328XXX

Comprehensive Background check of Nurkia Josefina Barreto Blanco - 25328XXX

Nationality Venezuelan
National citizen document 25328XXX
Voter Precinct 16742
Report Available

Recommended articles

What is the importance of mental health in the workplace for Dominican employees in the United States?

Mental health in the workplace can impact employee well-being and job performance, so it is important to offer emotional support resources and access to mental health services.

What role does the Supreme Electoral Tribunal have in background checks in El Salvador?

The TSE manages electoral records and can offer information on participation in electoral processes.

What are the laws and penalties associated with vandalism in Panama?

Vandalism is a crime in Panama and is punishable by the Penal Code. Penalties for vandalism can vary depending on the severity of the damage caused and can include fines, community service, repairing the damage and, in more serious cases, imprisonment.

What rights do women with disabilities have in Panama?

In Panama, women with disabilities have the same rights as any other woman. In addition, inclusion and accessibility is promoted in all areas of society, including education, employment, health services and access to justice. Policies and programs have been implemented to guarantee their full participation and exercise of rights.

How does the Panamanian State ensure that anti-money laundering laws and regulations are kept up to date and effective?

The Panamanian State ensures that anti-money laundering laws and regulations remain updated and effective through continuous review and adjustment processes. Periodic evaluations of the legal framework are carried out, considering international trends and advances in the fight against money laundering. The participation of experts, collaboration with international organizations and feedback from the entities involved contribute to the constant improvement of laws and regulations to effectively address the challenges in the prevention and prosecution of money laundering in the country.

Can the debtor request the suspension of the embargo in Panama if he or she is seriously ill?

Yes, the debtor can request the suspension of the embargo in Panama if he or she is seriously ill. If the debtor can demonstrate to the court that he or she is suffering from a serious illness and is experiencing financial hardship as a result of medical costs and inability to work, he or she may file a request to temporarily suspend the garnishment until his or her situation improves.

Other profiles similar to Nurkia Josefina Barreto Blanco