ANGELA RAFAELA MATA DE FERNANDEZ - 3955XXX

Comprehensive Background check of Angela Rafaela Mata De Fernandez - 3955XXX

Nationality Venezuelan
National citizen document 3955XXX
Voter Precinct 6381
Report Available

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What are the options available to resolve disputes related to sales contracts in Panama, and how is extrajudicial dispute resolution encouraged?

Disputes related to sales contracts in Panama can be resolved through court actions or through alternative dispute resolution (ADR) methods. Panamanian law promotes extrajudicial conflict resolution, and parties may resort to mediation or arbitration to resolve disputes more efficiently. Knowing the options available to resolve disputes is crucial when entering into sales contracts, and understanding how out-of-court resolution is encouraged can be beneficial to the parties involved.

What resilience and adaptation measures are being implemented in the Dominican Republic to address risks?

Resilience and adaptation are fundamental in risk management. In the Dominican Republic, measures such as building disaster-resistant infrastructure, promoting sustainable agricultural practices, and enacting cybersecurity policies can be implemented to increase the country's resilience.

What is the main source of criminal law in Mexico?

The main source of criminal law in Mexico is the Federal Penal Code, which establishes the general rules applicable at the federal level throughout the national territory.

What is the policy of inclusion and protection of the rights of people with intellectual disabilities in Venezuela?

The policy of inclusion and protection of the rights of people with intellectual disabilities in Venezuela seeks to guarantee their full participation in society and respect for their rights. Educational inclusion programs, access to health services and promotion of their autonomy have been implemented. However, challenges remain in removing barriers and promoting their full development.

What is the process to request custody of a minor in case of mistreatment or abuse in Mexico?

The process to request custody of a minor in case of mistreatment or abuse in Mexico involves filing a complaint with the competent authorities, such as the Prosecutor's Office or the National System for the Comprehensive Development of the Family (DIF). An investigation will be conducted and the child's well-being will be evaluated to determine appropriate custody.

How are suspicious financial transactions related to terrorist financing monitored in Panama?

Financial institutions in Panama are required to report suspicious transactions to the UAF, which then analyzes them and takes appropriate action.

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