BETTI SULIMA CABRERA CANQUIZ - 7642XXX

Comprehensive Background check of Betti Sulima Cabrera Canquiz - 7642XXX

Nationality Venezuelan
National citizen document 7642XXX
Voter Precinct 62470
Report Available

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How does the State participate in the regulation of procedures for obtaining health certifications for food products?

The State participates in the regulation of procedures for obtaining health certifications for food products in Panama through the Ministry of Health (MINSA) and the Panamanian Food Safety Authority (AUPSA). Establishes requirements and processes to guarantee the safety and quality of foods sold in the country. Obtaining health certifications involves inspection and approval by these entities, ensuring that products comply with established standards and regulations. The participation of the State is crucial to protect the health of the population and maintain the quality of food in the market.

How are money laundering prevention strategies integrated with international efforts to combat corruption in Argentina?

Money laundering prevention strategies are integrated with international efforts to combat corruption in Argentina through active cooperation in international forums and agreements. Transparency in government transactions is promoted and collaboration with international anti-corruption organizations is strengthened. Participation in international treaties and conventions contributes to the creation of a comprehensive framework that addresses both money laundering and corruption.

Are there limitations for participation in sporting events in Colombia due to judicial records?

In some sporting events, especially those requiring official or professional participation, criminal records may be reviewed as part of participant eligibility. Restrictions may vary depending on the type of event and applicable regulations.

What is the procedure for holding a conciliation hearing in Argentina?

The procedure for holding a conciliation hearing in Argentina involves the participation of the parties involved in a family conflict and a neutral mediator or conciliator. During the hearing, we seek to reach agreements and resolve differences peacefully. If the parties reach an agreement, it can be approved by a judge, becoming mandatory.

Is it possible to obtain a judicial record certificate in Panama if I have been a victim of a crime and wish to obtain information about the case?

As a victim of a crime in Panama, you may be able to obtain information about the case in which you were a victim. You can contact the corresponding Public Ministry or Prosecutor's Office and submit a request to obtain access to information related to the case. However, it is important to note that the disclosure of certain details may be subject to legal restrictions and protection of the privacy of the parties involved.

What are the rights of people in situations of domestic violence in El Salvador?

People in situations of domestic violence in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to personal integrity, the right to protection against domestic violence, the right to specialized assistance and care, the right to justice and the right to live in a safe environment free of violence.

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