PETRA MARIA PIÑA MUJICA - 6642XXX

Comprehensive Background check of Petra Maria Piña Mujica - 6642XXX

Nationality Venezuelan
National citizen document 6642XXX
Voter Precinct 43204
Report Available

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The Public Ministry of Panama plays a crucial role in the investigation and legal prosecution of cases related to terrorist financing. This entity is responsible for conducting out thorough investigations in coordination with other authorities to identify, prosecute and bring charges against those who are involved in terrorist financing activities. It collaborates with national and international institutions to guarantee an effective and legally based response to cases of terrorist financing, thus contributing to the security and stability of the country.

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Are there social support programs for Colombians in vulnerable situations in Spain?

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What are the penalties for influence peddling in Argentina?

Influence peddling, which involves the misuse of influence or power to obtain improper benefits or advantages, is a crime in Argentina. Penalties for influence peddling may include criminal sanctions, such as prison terms and fines. It seeks to prevent corruption and guarantee transparency and impartiality in decision-making and public management.

What are the rights of grandparents in cases of separation or divorce from their children in Chile?

In Chile, grandparents have specific rights in cases of separation or divorce from their children. They have the right to maintain a close and regular relationship with their grandchildren, unless there is a serious risk to the child's well-being. If the relationship is affected, grandparents can ask the court to establish measures to guarantee and protect that bond.

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