ROSAMARIA DE JESU PALENCIA PALENCIA - 12032XXX

Comprehensive Background check of Rosamaria De Jesu Palencia Palencia - 12032XXX

Nationality Venezuelan
National citizen document 12032XXX
Voter Precinct 17440
Report Available

Recommended articles

How is the crime of arms trafficking legally addressed in Argentina?

Arms trafficking in Argentina is penalized by laws that seek to prevent and punish the illegal sale of firearms. Sanctions are imposed on those involved in arms trafficking, helping to control their circulation and misuse.

What is the right to non-discrimination based on age in access to education in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of age in access to education. This implies that a person cannot be denied access to education or limit their educational opportunities because of their age. Equality of educational opportunities, lifelong education and the elimination of barriers to learning at all stages of life are promoted.

What is the importance of Mexican crafts in the country's culture and economy?

Mexican crafts are products handmade by local artisans, using traditional techniques and natural materials such as clay, wood, textiles, leather, glass and metals. They have great importance in the culture and economy of Mexico because they reflect the cultural diversity, creativity and craftsmanship of the country's indigenous and mestizo communities. In addition, Mexican crafts are an important source of income for thousands of families in rural and peri-urban areas, contributing to economic development and sustainable tourism in various regions of Mexico.

What is the legal framework for car accidents in Panama?

Car accidents in Panama are regulated by the Traffic Code and other laws related to road safety. In the event of accidents, established procedures must be followed for reporting the incident, assessing damages and injuries, and determining responsibilities.

What are the legal provisions for the application of sanctions in cases of overpricing and fraudulent practices by contractors in public projects in Costa Rica?

Legal provisions in Costa Rica establish specific measures to sanction cases of overpricing and fraudulent practices by contractors in public projects. The Administrative Contracting Law includes mechanisms for the detection and penalty of overpricing, ranging from fines to termination of the contract. These measures seek to prevent misuse of public funds and guarantee transparency in public procurement.

What is the role of the Financial Analysis Unit of Panama in the verification of risk and sanctions lists?

Panama's Financial Analysis Unit (UAF) plays a crucial role in verifying risk and sanctions lists. This entity is in charge of receiving and analyzing suspicious activity reports submitted by financial institutions and other supervised entities. In addition, the UAF issues alerts and communications on risk lists and relevant international sanctions. Its role is essential to ensure that institutions comply with due diligence obligations, thus helping to prevent the use of the financial system for illicit activities.

Other profiles similar to Rosamaria De Jesu Palencia Palencia