SILVIA DEL CARMEN LUNA CARREÑO - 18401XXX

Comprehensive Background check of Silvia Del Carmen Luna Carreño - 18401XXX

Nationality Venezuelan
National citizen document 18401XXX
Voter Precinct 41806
Report Available

Recommended articles

What is the protection of the rights of older people in Brazil?

Older people in Brazil have fundamental rights protected by the Constitution and the Statute of the Elderly. These rights include access to health, protection from violence and abuse, the right to a dignified life, and respect for their autonomy and participation in society.

What are the procedures to apply for Chilean nationality by grace as a descendant of Chilean?

Chilean nationality by grace as a descendant of Chilean implies meeting specific requirements and submitting an application to the Ministry of Justice. You must demonstrate your link as a Chilean descendant and meet other legal requirements. Consult the Ministry of Justice for detailed information on the procedures.

What is the impact of sanctions on contractors on citizens' confidence in the justice system in Mexico?

Sanctions on contractors can influence citizens' confidence in the justice system in Mexico by demonstrating the ability of authorities to enforce the law and punish irregular practices, which can strengthen the perception of an effective justice system.

Are there restrictions or limitations for Politically Exposed Persons to carry out commercial or business activities in Panama?

There are no specific restrictions or limitations for PEPs to carry out commercial or business activities in Panama. However, they must comply with the same regulations and laws applicable to any individual or company in the country, including those related to transparency, payment of taxes and compliance with labor regulations.

How are penalties established in the Panama legal system?

Penalties in Panama's legal system are established according to the severity of the crime and are regulated by the Penal Code. Penalties may include imprisonment, fines, community service or other measures.

How can institutions evaluate the effectiveness of their AML programs in El Salvador?

Through internal audits, periodic risk assessments, independent reviews and comparisons with best practices in the industry.

Other profiles similar to Silvia Del Carmen Luna Carreño