ROSA JANET PEÑA SANCHEZ - 10633XXX

Comprehensive Background check of Rosa Janet Peña Sanchez - 10633XXX

Nationality Venezuelan
National citizen document 10633XXX
Voter Precinct 28441
Report Available

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What is the protection of the rights of people belonging to ethnic minorities in Panama?

In Panama, the ethnic and cultural diversity of its population is recognized and respected. There are rights and guarantees for people belonging to ethnic minorities, such as indigenous peoples and Afro-descendants. It seeks to protect and promote their territorial, cultural, educational, political participation and economic rights. Intercultural dialogue is encouraged and policies of inclusion and non-discrimination are promoted.

How is alimony determined in Paraguay and what are the factors considered by the court when establishing it?

Alimony is determined by considering factors such as the income and expenses of both parties, the needs of the recipient, and any financial obligations. The court seeks to ensure that the pension is equitable and sufficient to cover basic needs.

What measures are being taken to strengthen the regulation and supervision of non-bank financial services in Honduras in relation to money laundering?

To strengthen the regulation and supervision of non-banking financial services in Honduras in relation to money laundering, measures are being implemented such as expanding the scope of existing legislation to include these actors, promoting due diligence and reporting standards. of suspicious transactions, and the improvement of supervision and control mechanisms by the competent authorities.

What is alimony from the common-law partner in Mexico and how is it determined?

Alimony from the common-law partner in Mexico is an economic contribution that can be granted when the dissolution of a common-law relationship occurs. The determination of alimony is made considering the needs of the beneficiary and the economic capacity of the obligor, as in cases of alimony in marriages or civil unions.

What are the characteristics of the employment contract in the engineering and construction sector in Mexico

The characteristics of the employment contract in the engineering and construction sector in Mexico include knowledge of construction regulations and standards, the interpretation of plans and technical specifications, the coordination of work teams in engineering works, the application of technologies and innovative materials, and efficient management of resources and deadlines in construction projects.

Can people access their own background reports in Peru?

Yes, people have the right to access their own background reports in Peru. They can request copies of their reports from the entity that issued them, such as the National Police of Peru or the Superintendence of Banking, Insurance and AFP (SBS). This allows them to review the information that has been collected about them and correct it if necessary, in accordance with privacy regulations.

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