ROLANDO RAFAEL PANDARES ESCALONA - 13810XXX

Comprehensive Background check of Rolando Rafael Pandares Escalona - 13810XXX

Nationality Venezuelan
National citizen document 13810XXX
Voter Precinct 20070
Report Available

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What is the procedure to request judicial authorization for the legal representation of a minor in Panama?

The procedure to request judicial authorization for the legal representation of a minor in Panama involves submitting an application to the family judge. Valid and substantial reasons must be provided that justify the need for legal representation and demonstrate that it is in the best interest of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.

What is the impact of KYC on the prevention of human trafficking for labor exploitation in Mexico?

KYC has an impact on the prevention of human trafficking for labor exploitation in Mexico by helping to identify people involved in suspicious transactions related to this crime. This contributes to the fight against human trafficking.

Can a sales contract be terminated if one of the parties breaches a specific clause in El Salvador?

Yes, termination can occur if one of the parties breaches a specific clause that is fundamental to the contract.

What are the obligations of the parties in contracts for the sale of goods with restrictions on the importation of pharmaceuticals and chemicals in Mexico?

In sales contracts with restrictions on the importation of pharmaceuticals and chemical products in Mexico, the parties must agree to specific terms and requirements for importation and comply with regulations of COFEPRIS and the Ministry of Economy.

What are the laws that protect against domestic violence in the Dominican Republic?

In the Dominican Republic, domestic violence is considered a serious crime. Law No. 24-97 on Gender Violence establishes protection measures for victims, defines the types of domestic violence and provides sanctions for aggressors, including prison sentences.

What are the main challenges in the administration of procedures in Panama?

The challenges include streamlining processes, digitizing procedures and improving citizen service.

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