ANA MARIA DE NOBREGA FREITAS - 15587XXX

Comprehensive Background check of Ana Maria De Nobrega Freitas - 15587XXX

Nationality Venezuelan
National citizen document 15587XXX
Voter Precinct 1410
Report Available

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What is the relationship between embargoes and research and development of technologies for the efficient management of drinking water in Bolivia?

The relationship between embargoes and the research and development of technologies for the efficient management of drinking water in Bolivia is essential to guarantee access to safe water and the mitigation of water scarcity. Projects aimed at purification systems, desalination technologies and awareness programs on responsible water use may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen water security during the embargo process. Collaboration with government entities, the review of water access policies and the promotion of investments in technologies for water efficiency are essential to address embargoes in this sector and contribute to the improvement of water quality in Bolivia.

How is the criminal responsibility of adolescents in conflict with the law regulated in Ecuador?

The criminal responsibility of adolescents is regulated by the Organic Law of Adolescent Criminal Justice. This law establishes socio-educational measures instead of criminal sanctions for adolescents in conflict with the law, focusing on their rehabilitation and social reintegration.

What is the impact of identity validation on the prevention of money laundering and terrorist financing in Mexico?

Identity validation plays a critical role in preventing money laundering and terrorist financing in Mexico. Financial institutions must verify the identity of their customers and conduct constant monitoring for suspicious activity. This helps prevent the financial system from being used for illicit purposes. Additionally, regulations require institutions to report unusual or suspicious transactions to the financial regulator.

What are the penalties for extortion crimes in Colombia?

Extortion is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to prevent and punish this crime that involves obtaining property or money through threats, protecting people and guaranteeing security and tranquility in society.

What is the process to request the adoption of a child in El Salvador when the biological parents have been declared legally incompetent?

The process to request the adoption of a child in El Salvador when the biological parents have been declared legally incompetent involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants and a judicial process will be followed to finalize the adoption, ensuring the well-being of the child and their best interests.

What is Panama's approach to due diligence in international trade and imports and exports?

Panama focuses on ensuring that international trade transactions comply with due diligence regulations, including verification of the legitimacy of transactions and the identity of the parties involved. This is essential to prevent illicit activities in the trade.

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