ADDRIA MARGARITA MARQUEZ RAMOS - 12187XXX

Comprehensive Background check of Addria Margarita Marquez Ramos - 12187XXX

Nationality Venezuelan
National citizen document 12187XXX
Voter Precinct 14115
Report Available

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What is the conservation period for information related to Politically Exposed Persons in Panama?

In Panama, the retention period for information related to PEPs is established by current regulations, and may vary depending on the nature of the information and its relevance to ongoing investigations. It is important to guarantee the confidentiality and security of the information, as well as comply with legal requirements regarding data protection.

Does society in El Salvador provide emotional support to food recipients?

Yes, there are efforts to provide emotional and psychological support to beneficiaries, as non-compliance can negatively affect their emotional well-being.

Can a person's judicial records be obtained if they have been a victim of a crime of gender violence in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of gender violence in Ecuador. In cases of gender violence, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.

Are there specific laws to protect the rights of children in situations of de facto separation of parents in Paraguay?

Although there are no specific laws, Paraguayan courts can intervene in situations of de facto separation of parents to guarantee the protection of the children's rights. We seek to maintain meaningful relationships with both parents, always prioritizing the well-being of the minor.

How are environmental risks managed in due diligence in geothermal energy projects in Chile?

In geothermal energy projects in Chile, due diligence focuses on the evaluation of environmental risks, including the impact on geothermal areas, the management of geothermal fluids, the conservation of natural resources and compliance with environmental regulations in the country.

Can you provide the name of your latest social networking event in Ecuador?

The last social networking event I attended was [Event Name] on [Event Date].

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