ONEIDA JOSEFINA LOPEZ RONDON - 4907XXX

Comprehensive Background check of Oneida Josefina Lopez Rondon - 4907XXX

Nationality Venezuelan
National citizen document 4907XXX
Voter Precinct 7250
Report Available

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

Negligence is a crime in Panama and may be subject to civil and criminal legal action. Penalties for negligence can include fines, financial penalties and, in serious cases, imprisonment, depending on the consequences and damage caused.

What specific measures have been taken to address money laundering related to drug trafficking in Ecuador?

Given the geographical location of Ecuador and its proximity to regions with drug trafficking activities, specific measures have been implemented to address money laundering linked to this crime. This includes international cooperation in drug interdiction and the tracking of funds associated with drug trafficking.

What is the participation of notaries in the management of tax records in Panama, and how can they contribute to compliance with legal formalities related to transactions and contracts?

Notaries have a key participation in the management of tax records in Panama, and their contribution focuses on compliance with legal formalities related to transactions and contracts. They certify and authenticate documents, including those related to financial and tax operations. Its presence in the formalization of transactions guarantees the authenticity and legality of the documents. In addition, notaries can advise on legal aspects related to tax obligations and contribute to the legal security of commercial operations. Collaboration between notaries and companies is essential to guarantee compliance with legal formalities and the integrity of tax records.

What is Ecuador's position regarding the death penalty?

Ecuador has abolished the death penalty and considers it contrary to human rights, following principles of abolition.

What is the situation of security and protection of the rights of indigenous peoples in El Salvador in relation to the exploitation of natural resources?

The security and protection of the rights of indigenous peoples in El Salvador in relation to the exploitation of natural resources faces challenges, with cases of land dispossession, environmental contamination and lack of prior consultation and informed consent in extractive projects, although they are being promoted measures to protect indigenous territories and guarantee their participation in decisions that affect their life and environment.

What requirements must I meet to obtain a diplomatic passport in Panama?

The requirements to obtain a diplomatic passport in Panama vary depending on the diplomatic or consular function, and generally require an official designation from the Panamanian Government.

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