AMALIA TERESA MARTINEZ COLMENARES - 3938XXX

Comprehensive Background check of Amalia Teresa Martinez Colmenares - 3938XXX

Nationality Venezuelan
National citizen document 3938XXX
Voter Precinct 10170
Report Available

Recommended articles

What is the protection of the rights of people in situations of gender discrimination in the field of housing in Brazil?

Brazil has laws and policies to protect people in situations of gender discrimination in the field of housing. These rights include equal opportunities, protection against gender discrimination in access, tenure and housing conditions, prevention and punishment of domestic and gender violence in the field of housing, and the promotion of a decent and safe housing for all people.

What are the laws that regulate administrative procedures in El Salvador?

The main laws in El Salvador that regulate administrative procedures in El Salvador are the Administrative Procedures Law and the Access to Public Information Law.

What is the procedure to request alimony for a child out of wedlock in Costa Rica?

The procedure to request alimony for a child out of wedlock in Costa Rica involves filing a lawsuit before a family judge and proving the paternity of the defendant. Evidence must be provided to support the parentage relationship and the child's financial need.

Can judicial records be used in pet adoption application processes in Panama?

Judicial records are generally not used in pet adoption application processes in Panama, since these processes are related to animal welfare and not to the suitability of the adopters in legal terms.

What is the legal framework in Costa Rica for human trafficking for labor exploitation?

Human trafficking for labor exploitation is punishable by law in Costa Rica. Those who engage in human trafficking, whether by recruiting, transporting, or subjecting people to conditions of forced labor or labor exploitation, may face legal action and criminal penalties, including prison terms and fines.

How is the threat of money laundering addressed in the non-traditional financial services sector in Bolivia, such as peer-to-peer lending and crowdfunding platforms?

Bolivia addresses the threat of money laundering in the non-traditional financial services sector, such as peer-to-peer lending platforms and crowdfunding, by specifically regulating these activities. Compliance requirements are established and transactions are closely monitored, with a focus on identifying unusual patterns. Adapting regulations to the particular characteristics of these services strengthens the ability to prevent money laundering.

Other profiles similar to Amalia Teresa Martinez Colmenares