TOMAS ARTEAGA LUGO - 5400XXX

Comprehensive Background check of Tomas Arteaga Lugo - 5400XXX

Nationality Venezuelan
National citizen document 5400XXX
Voter Precinct 34760
Report Available

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The Ministry of the National Authority for Gender Equality of Panama has the responsibility of promoting gender equality and the elimination of discrimination based on gender in the country. Its function is to formulate and execute policies and programs that promote the equal participation of women and men in all areas of society, prevent and eradicate gender violence, and guarantee the full exercise of women's rights.

What is the deadline to request to challenge the adoption due to lack of consent of the biological parents in Panama?

In Panama, the period to request to challenge the adoption due to lack of consent of the biological parents is five years from the date on which the adoption was known. After that period, the adoption is considered final and cannot be challenged for that reason.

What legislation regulates the prevention of terrorist financing in Panama in the field of non-profit organizations?

In Panama, non-profit organizations are regulated by Law 4 of 1999 and other regulations that establish measures to prevent the financing of terrorism.

What is the process for accessing judicial records for scientific research purposes in the Dominican Republic?

Scientific researchers who wish to access court records for research purposes must submit a request to the competent court, explaining how the information is relevant to their research. The court will evaluate the request and determine whether access is granted, usually with restrictions to protect the privacy of the parties.

How does the Paraguayan State guarantee the updating and accuracy of taxpayers' tax records?

Updating and accuracy of tax records are essential. The Paraguayan State may implement procedures that require the regular submission of tax returns, audits and verification processes to ensure that the information is correct and up to date. This contributes to the reliability of tax records and allows for efficient tax administration.

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