ANNERIS ANTONIA CHACIN FERRER - 11891XXX

Comprehensive Background check of Anneris Antonia Chacin Ferrer - 11891XXX

Nationality Venezuelan
National citizen document 11891XXX
Voter Precinct 62680
Report Available

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What are the laws and measures in Venezuela to confront cases of environmental crimes?

Environmental crimes are punishable by law in Venezuela. The Environmental Criminal Law and other regulations establish legal provisions to prevent, investigate and punish cases of environmental crimes, which involve actions that cause damage, pollution or degradation of the environment, such as illegal deforestation, water or air pollution, trafficking of protected species, among others. The competent authorities, such as the Ministry of Popular Power for Ecosocialism and Water and the Public Ministry, work to protect the environment and prosecute those responsible for environmental crimes. It seeks to guarantee the conservation and care of the natural environment.

What is the difference between parental authority and custody in Chile?

Parental authority in Chile is the set of rights and duties that parents have over their children, while custody refers to the responsibility for the care and upbringing of the minor. Parental authority is exercised jointly by both parents, while custody can be granted to one of them in the event of separation or divorce.

What is the role of the National Secretariat of Science, Technology and Innovation in Panama?

The National Secretariat of Science, Technology and Innovation of Panama has the responsibility of promoting and encouraging science, technology and innovation in the country. Its function is to promote scientific research, technological development, knowledge transfer and the integration of science in the socioeconomic development of the country.

What is the process to request adoption by a foreigner in Mexico?

The process to request adoption by a foreigner in Mexico involves following the procedures established by the Hague Convention on Child Protection and Cooperation in International Adoption. An application must be submitted to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution, and specific evaluations, studies and procedures for international adoption will be carried out.

What are the deadlines to challenge paternity in Bolivia?

In Bolivia, the deadlines for challenging paternity can vary, but generally, a time limit is established after which the challenge can become more complex. It is crucial to seek legal advice quickly if you have concerns about paternity.

What are the legal consequences for financial institutions that do not comply with regulations in transactions with politically exposed persons in Guatemala?

Financial institutions that do not comply with regulations in transactions with politically exposed persons in Guatemala may face legal consequences. These can include significant fines, revocation of business licenses, and legal actions seeking to ensure compliance with anti-money laundering and anti-terrorist financing laws.

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