BARBARA SAMANTHA THAIS LAMANNA VELAZQUEZ - 21134XXX

Comprehensive Background check of Barbara Samantha Thais Lamanna Velazquez - 21134XXX

Nationality Venezuelan
National citizen document 21134XXX
Voter Precinct 39120
Report Available

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What is being done to ensure that sanctions imposed for non-compliance with PEP regulations are applied fairly in Panama?

Safeguards and appeal processes are established to ensure that sanctions are applied fairly and that parties have the opportunity to challenge unfair decisions.

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

Bigamy is punishable by law in Venezuela. The Civil Code establishes legal provisions to prevent, investigate and punish cases of bigamy, which involves contracting a marriage while being legally married to another person. The competent authorities, such as the Civil Registry and family courts, work to protect marital rights and prosecute those responsible for bigamy. It seeks to guarantee the legality and stability of marital unions.

What is the situation of women's rights in the field of discussion and approval of public policies in Panama?

In Panama, work has been done to guarantee women's rights in the area of discussion and approval of public policies. Spaces for participation and consultation with a gender perspective have been promoted, the capacity of women and civil society organizations to influence the political agenda has been strengthened, and work has been done to integrate the gender perspective into public policies to ensure equal opportunities and rights for women.

How is the validity of identification guaranteed when accessing mass events and concerts in Colombia?

When accessing mass events and concerts in Colombia, the validity of the identification is guaranteed through verification systems at the entrance. Technologies such as QR codes, facial recognition and access cards can be used to ensure the authenticity of attendees, thus contributing to the security and organization of massive events.

How are work ethics and integrity evaluated in the selection process in Ecuador?

Work ethic and integrity can be assessed through situational questions that inquire about how the candidate has handled ethical dilemmas in the past. Employment references can also provide information about the candidate's ethical behavior.

What happens if one of the parties does not comply with its obligations in a sales contract in Peru?

If one of the parties fails to fulfill its obligations in a sales contract in Peru, the injured party has the right to seek compensation for damages. You can also choose to enforce the contract if possible. Legal procedures may be necessary.

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