ANTONIO LI MORALES - 6036XXX

Comprehensive Background check of Antonio Li Morales - 6036XXX

Nationality Venezuelan
National citizen document 6036XXX
Voter Precinct 64580
Report Available

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How does the National Customs Authority contribute to the regulation of judicial files linked to international trade and the import and export of goods in Panama?

The National Customs Authority contributes significantly to the regulation of judicial files linked to international trade and the import and export of goods in Panama. Participates in judicial cases that involve the interpretation and application of customs regulations and foreign trade. Its intervention ensures the correct administration of files related to the entry and exit of merchandise across Panamanian borders, collaborating with the Judicial Branch and other entities to guarantee legality and efficiency in judicial matters linked to international trade.

How is the disability pension regulated in divorce cases in Argentina?

The disability pension in divorce cases in Argentina is determined considering the situation of the affected party and their ability to support themselves financially. The court will evaluate the need for support and determine an appropriate amount to ensure the well-being of the disabled spouse.

What measures are being taken to address youth violence in El Salvador?

Measures are being implemented to address youth violence in El Salvador, including crime prevention programs, access to education and youth employment, as well as rehabilitation and social reintegration initiatives for at-risk youth.

What sanctions exist for institutions that fail to comply with data protection regulations related to judicial records in El Salvador?

Institutions that fail to comply with data protection regulations can face significant fines and potential legal action for privacy and data security violations.

What agencies or entities in Guatemala are responsible for sanctioning contractors?

In Guatemala, the agencies responsible for sanctioning contractors vary by level of government and sector. At the government level, the Judicial Branch, the Comptroller General of Accounts and the Ministry of Communications, Infrastructure and Housing, among others, may have jurisdiction over sanctions against contractors. In addition, some colleges or construction associations may impose disciplinary sanctions in the private sector.

What are the steps to apply for a family reunification visa in Spain for Bolivian relatives of residents?

To apply for a family reunification visa in Spain for Bolivian relatives of residents, the resident in Spain must initiate the process. It is required to demonstrate family ties, have sufficient financial resources and provide documents that support the application. Coordinating with the Immigration Office in Spain and the Spanish embassy in Bolivia, as well as meeting specific requirements, are crucial steps for a successful application.

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