BARTOLA DEL CARMEN MELEAN PEREZ - 6586XXX

Comprehensive Background check of Bartola Del Carmen Melean Perez - 6586XXX

Nationality Venezuelan
National citizen document 6586XXX
Voter Precinct 24781
Report Available

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Can a child debtor request a pension review if he or she has more children in Panama?

Yes, if a maintenance debtor has more children, he or she can request a review of the pension. The judge will evaluate the new situation and may adjust the pension accordingly.

How does the government address labor exploitation and child labor to prevent sanctions in Panama?

The government can address labor exploitation and child labor in Panama by implementing specific laws and policies, allocating resources for targeted inspections, and collaborating with non-governmental organizations to effectively identify and address cases.

What is the legal framework in Costa Rica for verification on risk lists?

In Costa Rica, the main regulations that govern verification in risk lists are found in Law 7786 on Protection of Citizens from Excess Requirements and Administrative Procedures. This law establishes the procedures and requirements for the identification and management of people or entities on risk lists.

How is information security guaranteed in information technology service contracts related to sensitive data in Ecuador?

The security of information in information technology service contracts in Ecuador is guaranteed through the implementation of cybersecurity protocols, the encryption of sensitive data and compliance with data protection regulations. Contractors must adopt rigorous measures to prevent unauthorized access and ensure the confidentiality of information.

What is the situation of gender violence in Panama?

Unfortunately, gender violence continues to be a problem in Panama. The country has taken measures to address this issue, such as the promulgation of Law No. 82 of 2013, which establishes protection measures for victims of domestic violence. However, it is necessary to continue working on prevention, education and access to justice to eradicate this violence.

What measures has the Dominican Republic taken to prevent money laundering?

The Dominican Republic has implemented various measures to prevent money laundering, such as the obligation to report suspicious transactions, customer identification and due diligence, supervision and regulation of vulnerable sectors, and international cooperation in the fight against money laundering. .

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