PALMIRA CARRETERO DE PAEZ - 23665XXX

Comprehensive Background check of Palmira Carretero De Paez - 23665XXX

Nationality Venezuelan
National citizen document 23665XXX
Voter Precinct 39072
Report Available

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Are additional transparency and accountability requirements established for Politically Exposed Persons who hold high-level positions in the government of Panama?

Yes, for Politically Exposed Persons who hold high-level positions in the government of Panama, additional transparency and accountability requirements are established. These requirements may include filing more detailed statements of assets and interests, disclosing information about meetings and contacts with interest groups, and participating in ethics and governance training programs.

How is the child support quota established in cases of parents with informal employment in Colombia?

In cases of parents with informal employment in Colombia, the court may face challenges in determining child support due to the lack of stable and documented income. In these cases, other means of proof may be considered, such as affidavits, witnesses, or evidence of regular expenses. The court will seek to determine a fair and equitable amount that reflects the financial capacity of the parent and the needs of the supporter.

What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to natural disasters in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to natural disasters. This includes humanitarian care and assistance, disaster prevention and mitigation, promotion of community resilience, access to safe housing, and collaboration with national and international organizations to provide support and protection.

What is imputability in the Brazilian criminal system?

Imputability refers to the ability of a person to be considered criminally responsible for their actions, which is determined by their mental capacity and their degree of understanding and will at the time of committing a crime, as established by the Brazilian Penal Code.

What measures does the Dominican Republic take to promote the diversification of its domestic production and reduce dependence on imports in the event of facing embargoes?

The Dominican Republic has implemented measures to promote the diversification of its domestic production and reduce dependence on imports in the event of facing embargoes. These measures include supporting national production, strengthening local agriculture and industry, promoting manufacturing and the transformation of raw materials, and encouraging innovation and entrepreneurship.

What are the rights and obligations of grandparents in Costa Rica in relation to their grandchildren and how can they participate in decisions that affect minors?

Grandparents in Costa Rica have limited and specific rights in relation to their grandchildren. The legislation does not automatically grant them access or custody rights. However, in conflict situations, courts may consider grandparent participation if it is beneficial to the child's well-being. Their involvement in family decisions is conditioned on respect for the best interests of the child.

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