ANDRES RAMON CORONA SANCHEZ - 8156XXX

Comprehensive Background check of Andres Ramon Corona Sanchez - 8156XXX

Nationality Venezuelan
National citizen document 8156XXX
Voter Precinct 11290
Report Available

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The State can collaborate with non-governmental organizations to strengthen the protection of family rights, supporting initiatives and programs that contribute to family well-being in Panama.

What are the rights of women in the field of protection against racial discrimination in Venezuela?

Venezuela In Venezuela, women have rights in the area of protection against racial discrimination. This includes the right to equal treatment and opportunities, protection against racial and ethnic discrimination, and the promotion of policies and measures that promote the inclusion and equality of all women, regardless of their racial or ethnic origin.

How does the State regulate advertising and promotion in commercial procedures in Panama?

The State regulates advertising and promotion in commercial procedures in Panama through the supervision of entities such as the Authority for Consumer Protection and Defense of Competition (ACODECO). Establishes regulations that seek to prevent deceptive advertising practices and protect consumer rights. Companies must comply with specific requirements when carrying out advertising campaigns and promotions, guaranteeing the veracity and transparency of the information provided to the public.

What information must be collected during the Due Diligence process in Paraguay?

During the Due Diligence process in Paraguay, information about clients must be collected, including their name, address, date of birth, occupation, source of funds and supporting documentation. In addition, it is necessary to identify and verify the final beneficiaries of the transactions. This information is essential to assess risk and prevent illegal activities.

What is the role of defense attorneys in the review and presentation of judicial files in Mexico?

Defense attorneys in Mexico play a crucial role in reviewing and presenting court files. They represent their clients, review records to identify evidence and legal arguments, and present these documents at hearings. Lawyers are responsible for ensuring that their clients' rights are respected and that relevant evidence is presented in the legal process.

What is the protection of the rights of people in a situation of protection of the rights of children and adolescents in Panama?

In Panama, we seek to protect the rights of children and adolescents. Their right to life, health, education, food, identity, non-discrimination, protection against violence, abuse and exploitation is guaranteed. Their active participation in matters that concern them is promoted and protection and comprehensive care mechanisms are established to ensure their full development and well-being.

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