ANDREINA ESTHER FUENTES FREITES - 14880XXX

Comprehensive Background check of Andreina Esther Fuentes Freites - 14880XXX

Nationality Venezuelan
National citizen document 14880XXX
Voter Precinct 28442
Report Available

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What measures does the State take to guarantee access to justice in family law cases, especially for those with limited resources in Panama?

The State can implement measures such as free legal assistance, facilitate access to courts and offer resources for those with limited resources, guaranteeing access to justice in family law cases in Panama.

Can I request a passport extension if I have a residency application pending in Venezuela?

Yes, generally you can request a passport extension even if you have a residency application pending in Venezuela. However, it is advisable to verify the specific requirements and consult with the competent authorities.

What are the sanctions that the Technical Board of Engineering and Architecture in Panama can apply in cases of non-compliance with ethical and technical standards in civil engineering?

The Technical Board of Engineering and Architecture in Panama can apply various sanctions in cases of non-compliance with ethical and technical standards in civil engineering. These sanctions may include fines, temporary or permanent professional license suspensions, and other corrective measures. The application of sanctions aims to guarantee ethics and professionalism in civil engineering, preserve safety in the construction of infrastructure and protect the interests of society.

What type of information is included in a disciplinary history report in Ecuador?

disciplinary history report in Ecuador generally includes details about disciplinary offenses committed, the dates they occurred, disciplinary actions taken, and any other relevant information. This report may cover educational, employment or other records, depending on the nature of the offenses. The accuracy and completeness of information may vary, and it is advisable to carefully review any reports obtained.

Can disciplinary records be used as evidence in judicial proceedings in Paraguay?

In certain cases, disciplinary records may be admitted as evidence in court proceedings if they are relevant to the case at hand.

What measures have been adopted to prevent the use of cash transactions in money laundering in Costa Rica?

In Costa Rica, measures have been implemented to prevent the use of cash transactions in money laundering. Limits and regulations are established for cash transactions, and the use of electronic means and more traceable payment methods is promoted. In addition, supervision and monitoring of cash transactions carried out by financial institutions and merchants is strengthened. These measures seek to prevent the use of cash as a means to hide the illicit origin of funds and make it difficult to monitor financial transactions.

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