AMALIA DOMINGA NOCHE SOSA - 24910XXX

Comprehensive Background check of Amalia Dominga Noche Sosa - 24910XXX

Nationality Venezuelan
National citizen document 24910XXX
Voter Precinct 57970
Report Available

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Has the embargo in Venezuela contributed to political polarization in the country?

The embargo has contributed to political polarization in Venezuela. The sanctions and restrictions imposed have fueled confrontational discourse and have made dialogue and reconciliation between different political actors difficult. Furthermore, the embargo has been used by the government as a form of victimization and to consolidate its narrative of external aggression.

Is it possible to change my address on my personal identification card in Panama?

Yes, you can request a change of address on your personal identity card in Panama. You must present the required documentation at the Civil Registry.

What are the laws that regulate regulatory compliance in the field of financial technology (fintech) in Panama and how do you ensure that these companies comply with the regulations to operate safely and transparently?

The laws that regulate regulatory compliance in the field of financial technology (fintech) in Panama include Law 122 of 2019, which regulates participatory financing platforms. The Securities Market Superintendency (SMV) supervises the regulatory compliance of these companies, establishing requirements and regulations to ensure that they operate safely and transparently. It seeks to promote innovation in the financial sector while maintaining high standards of regulatory compliance to protect users and the stability of the financial system.

How do judicial records affect participation in programs to promote citizen participation in Argentina?

In programs to promote citizen participation, judicial records can be evaluated to guarantee the coherence and suitability of participants, especially in initiatives that seek to strengthen democracy and governance.

What is the difference between parental authority and custody in Guatemala?

Parental authority refers to the rights and responsibilities of parents over their children, while custody refers to the person with whom the child will primarily live. In some cases, parental authority and custody can be shared between both parents.

What is the time limit for a creditor to initiate a seizure process after obtaining a favorable judgment in Guatemala?

The time frame for a creditor to initiate garnishment proceedings after obtaining a favorable judgment may vary depending on the jurisdiction and the nature of the debt. In some cases, creditors can act immediately, while in others, they may have a specific deadline set by law.

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