ANGELA MARIA PEÐA MACHACON - 22040XXX

Comprehensive Background check of Angela Maria PeãA Machacon - 22040XXX

Nationality Venezuelan
National citizen document 22040XXX
Voter Precinct 38885
Report Available

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What are the rights of children in cases of separation or divorce of parents in Venezuela?

In cases of separation or divorce of parents in Venezuela, children have the right to maintain a meaningful relationship with both parents, to receive adequate care and attention, to alimony and to be heard in matters that affect them, in accordance with their age and maturity.

How is Costa Rica integrated into international efforts to combat the financing of terrorism?

Costa Rica actively integrates into international efforts to combat the financing of terrorism. Participate in regional and global initiatives that seek to strengthen cooperation between countries and specialized agencies. Information sharing, research collaboration, and mutual support are key elements of Costa Rica's participation in these efforts. Additionally, the country benefits from technical assistance provided by international organizations to improve its capabilities and stay aligned with best practices. International collaboration reinforces Costa Rica's effectiveness in preventing and combating the financing of terrorism at a global level.

What is the impact of money laundering on governance and democracy in Guatemala?

Money laundering has a significant impact on governance and democracy in Guatemala. The flow of illicit money can corrupt public officials and politicians, undermine transparency and accountability, and weaken democratic institutions. Additionally, money laundering can distort electoral processes and affect political decision-making by allowing undue influence by illegal or illicit interests.

What impact does money laundering have on the financing of terrorism in Brazil?

Money laundering can facilitate terrorist financing by allowing terrorists to conceal and move illicit funds to finance terrorist activities, posing a serious threat to national and regional security.

What happens if the landlord wants to repossess the property for personal use in Mexico?

If the landlord wishes to repossess the property for personal use, the landlord must notify the tenant in advance and provide valid justification. The landlord cannot unilaterally evict the tenant; Instead, you must follow legal procedures, such as eviction.

Can judicial records in El Salvador be used as a determining factor in obtaining a license to sell alcohol or an entertainment establishment?

In El Salvador, judicial records can be considered a determining factor in obtaining a license to sell alcohol or an entertainment establishment. Licensing authorities may conduct criminal background checks as part of the evaluation process. A negative criminal history or alcohol- or safety-related offenses may influence the decision to grant or deny a license. It is important to comply with the requirements and regulations established by the corresponding authorities to obtain the desired license.

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