TERESA DEL JESUS RODRIGUEZ MARCANO - 10221XXX

Comprehensive Background check of Teresa Del Jesus Rodriguez Marcano - 10221XXX

Nationality Venezuelan
National citizen document 10221XXX
Voter Precinct 45071
Report Available

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How is the participation of Panamanian entities in transactions with cryptocurrencies regulated and what are the measures to prevent their misuse for illicit activities?

The participation of Panamanian entities in cryptocurrency transactions is legally regulated. The legislation establishes measures to prevent the misuse of cryptocurrencies in illicit activities, such as money laundering. Entities involved in cryptocurrency transactions must comply with specific requirements and controls to ensure transparency and prevent illicit practices. This contributes to the security and legality in the use of cryptocurrencies in the financial field in Panama.

What actions are being taken to prevent and punish violence against journalists and human rights defenders in Mexico?

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What measures are taken to confiscate assets derived from money laundering in Chile?

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Can I bring my minor children with me if I obtain residency in Spain as an Argentine?

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What is the protection of the rights of people in situations of unequal access to education for people in situations of vulnerability due to discrimination due to immigration status in Colombia?

People in a situation of unequal access to education for people in a situation of vulnerability due to discrimination due to immigration status in Colombia have protected rights. These rights include the right to equal access to education, the right to protection against discrimination based on immigration status in the educational field, the right to non-discrimination in access to education and the right to protection of their educational rights during their situation of vulnerability due to discrimination due to immigration status.

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