ANTUANETTE DEL VALLE NAHAS MATTEY - 19083XXX

Comprehensive Background check of Antuanette Del Valle Nahas Mattey - 19083XXX

Nationality Venezuelan
National citizen document 19083XXX
Voter Precinct 47200
Report Available

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What is the legal framework for the crime of maritime piracy in Panama?

Maritime piracy is a crime in Panama and is punishable by the Penal Code and the Maritime Code. Penalties for maritime piracy can include imprisonment, fines and other sanctions as set out in international maritime laws.

How is active community participation encouraged in the identification and prevention of money laundering at the local level in Argentina?

Active community participation in the identification and prevention of money laundering at the local level in Argentina is encouraged through awareness and education programs. Campaigns are carried out in local communities to inform about the risks associated with money laundering and citizens are encouraged to report suspicious activities. The creation of accessible and safe reporting channels contributes to strengthening collaboration between the community and authorities in the fight against this crime.

What is the situation of social housing in Brazil?

Brazil faces challenges in terms of access to social housing for low-income populations. Although government programs have been implemented to address this problem, there is still a high demand for affordable housing in urban areas.

How does the State participate in the review and updating of regulations related to disciplinary records?

The State has an active role in the continuous review and updating of regulations related to disciplinary records. This involves regularly evaluating existing regulations, identifying areas for improvement, and incorporating new approaches or legal changes that improve effectiveness and equity in the management of disciplinary records. The State can convene experts, carry out public consultations and take into consideration international best practices to improve and adapt current regulations.

What is the situation of the protection of the rights of rural people and communities in Argentina?

Argentina has made progress in terms of protecting the rights of rural people and communities, recognizing their role in the conservation of natural resources and their right to sustainable development that respects the environment. Rural development policies, access to land and natural resources, and programs to strengthen family farming and the peasant economy have been established to guarantee the protection of the rights of rural towns and communities. Despite progress, challenges persist in terms of land concentration, territorial conflicts and access to basic services in rural areas of Argentina.

What is the outlook for infrastructure investments in Panama?

Panama has experienced significant growth in infrastructure investments in recent years. The country has carried out large-scale projects, such as the expansion of the Panama Canal, the construction of roads, bridges, airports and urban development projects. Infrastructure investment opportunities include transportation, energy, telecommunications, water and sanitation projects, among others. These investments are fundamental for the economic development and competitiveness of Panama, and attract national and international investors.

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