QUINTINA LUCILA CURVELO - 286XXX

Comprehensive Background check of Quintina Lucila Curvelo - 286XXX

Nationality Venezuelan
National citizen document 286XXX
Voter Precinct 20206
Report Available

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What is the legal framework that regulates regulatory compliance in the insurance sector in Panama and how do you ensure that insurance companies comply with legal provisions?

The legal framework that regulates regulatory compliance in the insurance sector in Panama includes Law 59 of 1996 on Insurance and Bonds. The Superintendency of Insurance and Reinsurance of Panama is the entity in charge of supervising and regulating the regulatory compliance of insurance companies. This entity issues regulations and carries out audits to guarantee that companies in the sector comply with legal provisions and protect the rights of policyholders.

What are the options for participation in cultural exchange programs between Spain and Colombia?

The options for participation in cultural exchange programs between Spain and Colombia are varied. Student exchange programs, art projects, and community activities can provide enriching experiences. Government agencies, educational institutions, and cultural organizations are often sources of information about cultural exchange opportunities.

Can I use my Costa Rican identity card as a document to obtain discounts on air or ground transportation services within Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to obtain discounts on air or land transportation services within Costa Rica. By presenting your identity card, you could access preferential rates or special discounts on domestic flights, buses or other means of transportation.

What is the process for reviewing and approving judicial files in cases of drug trafficking and organized crime in Mexico?

The process of review and approval of judicial files in cases of drug trafficking and organized crime in Mexico involves the evaluation of evidence, procedures and judicial decisions. Courts specialized in these types of cases review the files to ensure that the law has been followed and that the evidence presented is solid and reliable. The review can lead to the confirmation, modification or annulment of judicial decisions in cases related to organized crime.

How do disciplinary backgrounds impact the field of fashion and design in Ecuador?

In the field of fashion and design in Ecuador, the disciplinary background of designers and companies can influence acceptance and success in the industry. Disciplinary records related to unfair labor practices, plagiarism or violations of ethical standards can affect public perception and collaboration with other professionals in the sector. Transparency and commitment to ethical practices are crucial to avoid disciplinary records that could damage reputation in the field of fashion and design.

What are the visitation rights of non-custodial parents in joint custody cases in the Dominican Republic?

In joint custody cases in the Dominican Republic, the visitation rights of non-custodial parents are usually established in an agreement between the parents or in a court order. Non-custodial parents have the right to spend time with their children at agreed upon periods and conditions, which may include weekends, holidays, and vacations. The specific details of visitation rights are agreed upon between the parents or, in case of disagreement, are determined by the court

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