VIRGINIA DEL CARMEN PIÑA DE FERNANDEZ - 7327XXX

Comprehensive Background check of Virginia Del Carmen Piña De Fernandez - 7327XXX

Nationality Venezuelan
National citizen document 7327XXX
Voter Precinct 28762
Report Available

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What sanctions can be imposed on people or entities that are involved in the financing of terrorism in Panama?

Sanctions may include asset freezing, fines, and criminal measures, among others, depending on the severity of the violation.

What has been done to promote the economic participation of women in Panama?

To promote the economic participation of women, economic empowerment and access to credit programs for women entrepreneurs have been implemented. In addition, equal pay policies and the elimination of barriers to access to quality jobs have been promoted. However, additional efforts are still required to close the gender gap in the economic sphere.

How is transparency in the financing of political parties promoted to prevent undue influence of PEP in Argentina?

Promoting transparency in the financing of political parties is key to preventing the undue influence of PEP in Argentina. Regulations are established requiring detailed disclosure of funds received, donations and expenses associated with political parties. In addition, mechanisms are implemented to regularly audit party finances, guaranteeing the integrity of the electoral process. Citizen participation is encouraged through public access to the financial information of political parties, which helps prevent corrupt practices and maintain confidence in the political system.

How are cases of contractual liability resolved in the civil sphere in Ecuador?

Cases of contractual liability are resolved through judicial actions in the civil sphere. Affected parties can file lawsuits to enforce their contractual rights, and the process involves evaluating evidence, interpreting contractual clauses, and issuing rulings that resolve the dispute.

What is the procedure to request an outdoor advertising permit in Colombia?

The procedure to request an outdoor advertising permit in Colombia varies according to the local regulations of each municipality. You must go to the competent authority, such as the Planning Secretariat or the Urban Development Institute, and submit an application for an outdoor advertising permit. You must provide detailed information about the location, dimensions and characteristics of the advertising, as well as comply with established design and fee payment requirements. The authority will evaluate the application and, if the requirements are met, will grant the outdoor advertising permit.

What are the legal implications of the crime of arson in Mexico?

Arson, which involves deliberately setting a fire with malicious intent, is considered a crime in Mexico. Legal implications may include criminal sanctions, the repair of damages caused and the implementation of measures to prevent and punish arson. The protection of people's safety and property is promoted, and actions are implemented to prevent and combat this crime.

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