ANGEL ARIAS MALAVE BLANCO - 17100XXX

Comprehensive Background check of Angel Arias Malave Blanco - 17100XXX

Nationality Venezuelan
National citizen document 17100XXX
Voter Precinct 37718
Report Available

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What is the deadline to request a modification of the visitation regime in Panama?

In Panama, there is no specific deadline to request a modification of the visitation regime. The modification may be requested at any time when there are changes in the parents' circumstances or it is considered in the best interest of the child.

What measures have been taken to reduce corruption in administrative procedures?

ANTAI works to prevent and combat corruption in public administration through Law 6 of 2002.

How is defamation and slander legally treated in Bolivia?

Defamation and slander in Bolivia are crimes classified in the Penal Code. People who defame or slander may face legal action, and penalties may include fines or imprisonment, depending on the seriousness of the case. The legislation seeks to balance freedom of expression with the protection of honor and reputation.

Are there training and education programs aimed at Politically Exposed Persons in Panama to promote ethics and integrity in the exercise of their functions?

Yes, training and education programs are implemented for PEPs in Panama to promote ethics and integrity in the exercise of their functions. These programs address topics such as the prevention of corruption, transparency, accountability and responsibility in public management, with the aim of strengthening the ethical values and responsible conduct of public officials.

What is the process to obtain a divorce order due to incompatibility of life plans in Mexico?

To obtain a divorce order due to incompatibility of life plans in Mexico, a complaint must be filed before a judge, demonstrating the lack of concordance between the individual plans and goals of the spouses and their inability to build a common future, and requesting divorce for this reason.

What are the steps to complete the registration process for an NGO in Ecuador?

The registration of a Non-Governmental Organization (NGO) in Ecuador is carried out before the Technical Secretariat of the National System of Citizen Participation and Social Control. You must submit an application, organization statutes, and meet the established requirements. This procedure is necessary for the NGO to obtain legal personality and be able to operate legally.

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