PETRA MARGARITA VELASQUEZ MEDINA - 5585XXX

Comprehensive Background check of Petra Margarita Velasquez Medina - 5585XXX

Nationality Venezuelan
National citizen document 5585XXX
Voter Precinct 22350
Report Available

Recommended articles

What is the role of the Ministry of Women in the Dominican Republic?

The Ministry of Women's main objective is to promote gender equality and guarantee the full exercise of women's rights in the Dominican Republic. Its main function is to formulate policies and programs that promote equal opportunities, the prevention and eradication of gender violence, the economic empowerment of women and political and social participation. The ministry is responsible for the care and prevention of violence against women, the promotion of gender equality in the workplace, the promotion of women's political participation and education in women's rights.

What are the laws that protect invasion of privacy in Guatemala?

In Guatemala, the Political Constitution of the Republic recognizes the right to privacy. In addition, there are laws that protect the invasion of privacy, such as the Personal Data Protection Law and the Access to Public Information Law. These laws establish the limits and conditions for the processing of personal data and guarantee the right of people to maintain their privacy and control over their information.

What is the audit review process in the prevention of money laundering in Guatemala?

The audit review process involves an independent and periodic review of the money laundering prevention procedures and controls of a regulated entity in Guatemala. This review evaluates the effectiveness of the measures implemented and seeks to identify areas for improvement.

What is the legal position on the participation of minors in family court hearings in Paraguay?

The participation of minors in family court hearings may depend on the circumstances and maturity of the minor. Paraguayan legislation may contemplate the possibility of listening to the opinion of the minority, especially in cases that directly affect their rights and interests.

Can tax debtors access flexible payment arrangements in Paraguay?

Yes, the SET offers the possibility of flexible payment arrangements to allow tax debtors to pay their debts in installments, subject to certain conditions.

Are there laws that regulate the participation of minors in custody decision-making in Paraguay?

Laws regulating the participation of minors in custody decision-making may vary in Paraguay. However, courts may consider the opinions of children, especially if they are older and able to express their preferences, when making decisions about custody and visitation.

Other profiles similar to Petra Margarita Velasquez Medina