ANA JUANA URRUTIA DE PEÑA - 1842XXX

Comprehensive Background check of Ana Juana Urrutia De Peña - 1842XXX

Nationality Venezuelan
National citizen document 1842XXX
Voter Precinct 8490
Report Available

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What law regulates the rights of spouses regarding inheritance during marriage in Mexico?

The rights of spouses regarding inheritance during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the right of spouses to inherit part of the property of the other spouse in the event of death, as well as such as the rules of intestate succession in the absence of a will.

What is the role of victim care institutions in the protection and assistance of people affected by violence in Mexico?

Victim care institutions play a crucial role in the protection and assistance of people affected by violence in Mexico through psychological and legal care, guidance on rights and available resources, coordination with law enforcement agencies, promotion of protection and security measures, and the guarantee of access to support and rehabilitation programs.

What is the validity of the Passport in Peru?

The Passport in Peru is valid for 5 years for adults and 3 years for minors. It is important to renew it before it expires if you plan to travel abroad.

Is education and public awareness on the prevention of terrorist financing promoted in Panama?

Yes, education and public awareness are promoted through awareness campaigns and training programs on the prevention of terrorist financing.

What measures does Panama take to prevent money laundering in specific sectors, such as real estate and commercial?

Panama implements specific measures to prevent money laundering in sectors such as real estate and commercial. This may include the regulation of real estate transactions, the identification of parties involved in commercial transactions, and the surveillance of operations in sectors prone to the risk of money laundering. These measures seek to address specific areas that may be vulnerable to illicit activities and strengthen controls to prevent money laundering in various economic sectors.

What are the legal implications of drug trafficking in Colombia?

Drug trafficking in Colombia refers to the production, transportation, distribution and illicit marketing of drugs. Legal implications may include criminal legal actions, lengthy prison sentences, significant fines, asset confiscation, administrative sanctions, rehabilitation programs for those involved, and additional actions for violation of drug and organized crime law.

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