ANAIS COROMOTO BARBOZA TORRES - 15553XXX

Comprehensive Background check of Anais Coromoto Barboza Torres - 15553XXX

Nationality Venezuelan
National citizen document 15553XXX
Voter Precinct 58380
Report Available

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What is the legal framework for the crime of white trafficking in Panama?

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What are the legal implications of a de facto union or concubinage in Panama in terms of inheritance?

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What are the specific sanctions that the government of Panama can impose in the event of regulatory non-compliance, and how is the severity of the sanction applied determined?

The government of Panama can impose various sanctions in the event of regulatory non-compliance, ranging from financial fines to the revocation of business licenses. The severity of the sanction applied is determined by considering factors such as the nature and severity of the non-compliance, the repetition of illegal conduct, the impact on third parties and the cooperation of the offender during the investigation. The proportionality and adequacy of sanctions are essential to guarantee a fair and effective response to regulatory non-compliance.

What are the main challenges that women in Peru face regarding their rights?

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