ZENAIDA DEL VALLE VELASQUEZ BERNAVI - 22872XXX

Comprehensive Background check of Zenaida Del Valle Velasquez Bernavi - 22872XXX

Nationality Venezuelan
National citizen document 22872XXX
Voter Precinct 6930
Report Available

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Panama adopts a comprehensive approach to preventing terrorist financing. The country's laws establish specific measures to prevent and detect activities related to the financing of terrorism. This includes the identification and monitoring of suspicious financial transactions, as well as cooperation with international organizations in the fight against the financing of terrorism. The approach seeks to safeguard the integrity of the financial system and contribute to global efforts to prevent the financing of terrorist activities.

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Yes, it is possible to renew the personal identity card before its expiration date in Panama. It is recommended to do it in advance to avoid inconveniences.

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What is the law of natural resource management in Mexico?

The law of natural resource management regulates the legal relationships derived from the exploration, use, conservation and protection of natural resources, such as water, forests, minerals, wild fauna and flora, establishing regulations to guarantee their sustainable use. , equitable and responsible in Mexico.

What are the laws and measures in Venezuela to confront cases of dispossession?

Dispossession is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of dispossession, which involves the illegal or violent deprivation of possession or ownership of property or land belonging to another person. The competent authorities, such as the Public Ministry and justice bodies, work to protect property rights and prosecute those responsible for dispossession. It seeks to guarantee legal security and the protection of property rights.

What is the right to non-violence in El Salvador?

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