ONEIDA PANQUEBA AMADO - 13364XXX

Comprehensive Background check of Oneida Panqueba Amado - 13364XXX

Nationality Venezuelan
National citizen document 13364XXX
Voter Precinct 48463
Report Available

Recommended articles

How does the Panamanian State address the protection of civil rights in relation to the issuance and use of judicial records?

The Panamanian State promotes the protection of civil rights by strictly regulating the issuance and use of judicial records, avoiding undue discrimination and guaranteeing respect for fundamental rights.

What are the most relevant compliance regulations in Colombia?

In Colombia, compliance regulations cover various areas, with Law 1778 of 2016 being an important framework. In addition, specific regulations must be taken into account depending on the industry, such as Law 964 of 2005 for the financial sector. Companies must also comply with regulations related to the protection of personal data, such as Law 1581 of 2012.

What is the situation of the rights of people in a situation of lack of access to care services for the prevention and treatment of respiratory diseases in Guatemala?

People in a situation of lack of access to care services for the prevention and treatment of respiratory diseases in Guatemala face challenges in terms of health, access to specialized services and guarantee of their rights. It is necessary to strengthen prevention and treatment programs for respiratory diseases, promote awareness on the issue and guarantee equitable access to care and support services.

What happens if assets are seized in a bankruptcy or commercial reorganization process in Mexico?

Mexico In the case of a bankruptcy or commercial reorganization process in Mexico, the assets of the company or person involved can be seized to ensure payment to creditors. However, these processes are usually governed by specific laws and procedures that protect the rights of all parties involved and seek equitable distribution of assets.

What measures have been taken in El Salvador to strengthen the transparency and traceability of financial transactions?

In El Salvador, measures have been implemented to strengthen the transparency and traceability of financial transactions. This includes the adoption of transaction reporting systems, the implementation of data monitoring and analysis technologies, and the promotion of international financial transparency standards.

What is the impact of economic and patrimonial violence on women's access to justice and economic autonomy in Mexico?

Economic and patrimonial violence can have a devastating impact on women's access to justice and economic autonomy in Mexico by generating economic dependence, limiting access to resources and job opportunities, and perpetuating cycles of violence and exclusion. Measures are being implemented to prevent and punish economic violence, as well as to promote economic empowerment and gender equality in the labor and financial spheres.

Other profiles similar to Oneida Panqueba Amado