ANA MERCEDES GARCIA DE LANZA - 2653XXX

Comprehensive Background check of Ana Mercedes Garcia De Lanza - 2653XXX

Nationality Venezuelan
National citizen document 2653XXX
Voter Precinct 47003
Report Available

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How is the confidentiality of information related to investigations into terrorist financing in Panama guaranteed?

The guarantee of confidentiality in investigations into terrorist financing in Panama is achieved through strict legal protocols and regulations. Information related to investigations is treated confidentially and is only shared with the competent authorities and entities that are involved in the prevention and prosecution of terrorist activities. Information security is crucial for the success of investigations and to protect the integrity of operations aimed at preventing and combating terrorist financing in the country.

What is the deadline to request to challenge the adoption due to lack of valid consent in the case of international adoption in Honduras?

In Honduras, the deadline to request to challenge the adoption due to lack of valid consent in the case of international adoption

What happens if the auction proceeds exceed the debt in a seizure in the Dominican Republic?

If the proceeds of the auction in a seizure in the Dominican Republic exceed the debt, the surplus is returned to the debtor or to whomever it may concern.

Are there specific restrictions on leasing property for commercial purposes in Guatemala?

Yes, there may be specific restrictions on leasing property for commercial purposes in Guatemala. These restrictions may address the type of business permitted, permitted modifications to the property for business purposes, and other specific regulations. It is crucial to review and understand these restrictions before signing a commercial lease.

How is identity validation addressed in situations of migration procedures, such as entering or leaving the country in Paraguay?

In situations of migration procedures, such as entering or leaving the country in Paraguay, a strict identity validation process is applied. This involves verification of immigration documents, stamps and other procedures to confirm the identity of travelers and ensure compliance with immigration regulations.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to social and economic justice in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to social and economic justice in Honduras. There are laws and policies that seek to guarantee their equal access to employment opportunities, vocational training, social security and protection against poverty. In addition, labor inclusion and the elimination of barriers that limit their full participation in economic and social life are promoted. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to social and economic justice for people with disabilities.

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