ROSA MARIA QUINTANA CONTRERAS - 8795XXX

Comprehensive Background check of Rosa Maria Quintana Contreras - 8795XXX

Nationality Venezuelan
National citizen document 8795XXX
Voter Precinct 25660
Report Available

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How are procedures related to visas and residence permits managed in Panama?

The National Directorate of Migration and Naturalization is the entity in charge of managing these procedures.

What is the legal framework that regulates the legal representation of minors in cases of sexual abuse in El Salvador?

In El Salvador, there is a legal framework that guarantees the legal representation of minors during cases of sexual abuse, ensuring their protection and specialized legal assistance.

How does the State address the issue of alimony in divorce cases to ensure adequate support for children in Panama?

The State can establish regulations and supervise the issue of child support, ensuring that fair amounts are set and enforced to ensure adequate support for children in Panama.

What international cooperation agreements in the fight against money laundering has Panama signed?

Panama has signed international cooperation agreements, including extradition treaties and mutual legal assistance agreements, to facilitate the fight against money laundering.

What is the role of society in preventing money laundering and terrorist financing?

The company has the responsibility of implementing appropriate measures, such as due diligence, to prevent money laundering and terrorist financing, complying with the relevant laws and regulations in Panama.

What are the implications of an embargo in Chile for access to public transportation services?

A garnishment generally does not affect access to public transportation services, as they are necessary for mobility and are not related to the debtor's credit history.

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