ANGELA AGUEDITA HERNANDEZ CARPIO - 27010XXX

Comprehensive Background check of Angela Aguedita Hernandez Carpio - 27010XXX

Nationality Venezuelan
National citizen document 27010XXX
Voter Precinct 15126
Report Available

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What has been done to promote gender equality in the sports field in Panama?

In Panama, measures have been implemented to promote gender equality in the sports field. Equity policies have been established in the participation and financing of sporting events, programs to promote women's sports have been created and work has been done to eliminate gender stereotypes and barriers in access to sports practice.

What happens if an asset seized in the Dominican Republic does not sell at auction?

If an asset seized in the Dominican Republic does not sell at auction, the court may order its removal or disposition in accordance with applicable laws.

What is the appeal process available to institutions if they receive sanctions for non-compliance with KYC?

Institutions can appeal sanctions through administrative and legal procedures established by regulatory authorities, presenting arguments and evidence that support their position.

What to do if an identity card is found in the Dominican Republic and the owner cannot be identified?

If an identification card is found in the Dominican Republic and the owner cannot be identified, it is important to take steps to return it or turn it over to the appropriate authorities. You can take it to a local police station or a Central Electoral Board (JCE) office and explain the situation. The authorities can try to track the holder through the information contained in the card and take appropriate measures to return it. It is important to avoid improper use or falsification of the ID found

What is the process to request the adoption of a child as a single foreign person not resident in Ecuador?

The process to request the adoption of a child as a single foreign person not resident in Ecuador involves complying with the requirements established by Ecuadorian legislation and the legislation of the applicant's country of origin. An application must be submitted to the competent adoption authority and follow the established procedures.

How is the president elected in Panama?

The president of Panama is elected through general elections every five years. Panamanian citizens over 18 years of age have the right to vote. The candidate who receives the most votes becomes the president.

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