ANGELA ESTEFANA IDLER ESTEVES - 2117XXX

Comprehensive Background check of Angela Estefana Idler Esteves - 2117XXX

Nationality Venezuelan
National citizen document 2117XXX
Voter Precinct 39476
Report Available

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What is the role of the Executive Commission for Attention to Victims in the Mexican justice system?

The Executive Commission for Attention to Victims has the role of providing comprehensive care, protection and reparation to victims of crimes and human rights violations in Mexico, guaranteeing their access to justice, truth and justice, as well as their participation in judicial and administrative processes.

Is there any specific regulation that addresses the verification of risk lists in the real estate sector in Panama?

In some cases, regulations may extend to the real estate sector to prevent the misuse of property in illicit activities.

What are the main laws that regulate the right to tourism management in Mexico?

The main laws are the General Tourism Law, the Sustainable Tourism Promotion and Development Law of the State of Quintana Roo, the Tourism Law of the State of Jalisco, the Tourism Development Law of the State of Guerrero, among other specific provisions related to the tourism management law.

What legal provisions exist for the protection of competition in the Brazilian market?

The protection of competition in the Brazilian market is guaranteed by the Competition Defense Law (Law No. 12,529/2011), which prohibits anti-competitive practices such as the formation of cartels, abuse of dominant position and economic concentrations that limit the free competition, in order to promote efficiency and economic diversity.

What is Chile's approach to the recovery of assets linked to money laundering?

Chile focuses on the recovery of assets linked to money laundering through legal measures and judicial procedures. Once the money or assets related to money laundering have been identified and confiscated, confiscation processes are sought and work is done on the repatriation of the assets to their legitimate owners or to the State. International cooperation is essential in this process, especially if the assets are abroad.

What is the impact of migration on rural development in Mexico?

Migration can have an impact on rural development in Mexico by influencing the availability of labor, investment in infrastructure and services, and the economic and social dynamics in rural areas affected by emigration, which can generate challenges in terms of depopulation and poverty.

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