STEFHANIE KARINA PESTANA FERNANDEZ - 18166XXX

Comprehensive Background check of Stefhanie Karina Pestana Fernandez - 18166XXX

Nationality Venezuelan
National citizen document 18166XXX
Voter Precinct 19005
Report Available

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Can you provide the name of your last participation in a muscle injury prevention program in Ecuador?

My last participation in a muscle injury prevention program was at [Program Name] during [Date of Participation].

How are adoptions of minors who have been in child sexual abuse prevention education programs in Guatemala legally addressed?

Adoptions of minors who have been in child sexual abuse prevention education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting the prevention of abuse and the creation of a safe environment.

What is the process of inspection of documents and evidence in a trial in Panama?

The process of inspection of documents and evidence in a trial in Panama is governed by the Judicial Code, specifically in the articles that address the evidence stage. During this phase, the parties present their evidence, and inspection and contradiction of the documents and evidence presented are allowed. The court has the power to admit or reject certain pieces of evidence based on its relevance and legality. The process seeks to guarantee transparency and equity in the presentation and evaluation of evidence during a trial, contributing to the search for truth and justice.

Do AML regulations apply to non-financial transactions in El Salvador?

Yes, AML regulations also apply to real estate, business transactions and other economic operations subject to anti-money laundering regulations.

How is the confidentiality of information collected during due diligence maintained in Guatemala?

The confidentiality of information collected during due diligence in Guatemala is protected by privacy and confidentiality laws. Regulated institutions and entities are required to keep information in a secure environment and only disclose it to authorized parties, such as supervisory authorities and the UAF.

What role does geography play in migration patterns in Mexico?

Geography plays an important role in migration patterns in Mexico. For example, proximity to the border with the United States influences migration to that country, while climatic and geographic conditions can affect population distribution and internal migratory flows within Mexico.

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