CARMEN CELINA PATIÑO NIETO - 5660XXX

Comprehensive Background check of Carmen Celina Patiño Nieto - 5660XXX

Nationality Venezuelan
National citizen document 5660XXX
Voter Precinct 48650
Report Available

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What is the procedure for the acquisition of Colombian nationality by foreigners?

The procedure for the acquisition of Colombian nationality by foreigners involves the submission of an application to the Ministry of Foreign Affairs. Requirements such as residence, good conduct and other criteria established by law are evaluated to grant nationality.

Has the embargo in Venezuela affected cooperation in the field of technology and innovation?

Yes, the embargo has affected cooperation in the field of technology and innovation in Venezuela. Trade and financial restrictions make it difficult to acquire cutting-edge technology, access to patents and intellectual property rights, as well as collaborate with international institutions and companies on innovation projects. This may limit technological development and Venezuela's ability to stay at the forefront in areas such as artificial intelligence, biotechnology, and information technology.

What is the position of the State of Panama regarding adherence to international standards in the prevention of money laundering and financing of terrorism related to Politically Exposed Persons (PEP)?

The position of the State of Panama with respect to adhering to international standards in the prevention of money laundering and financing of terrorism related to Politically Exposed Persons (PEP) is to actively commit to these standards. Panama seeks to comply with the recommendations and requirements established by international organizations, such as the Financial Action Task Force (FATF), to strengthen its regulatory and operational framework. Adherence to international standards reflects the State's commitment to the global fight against illicit activities and contributes to the country's reputation in the international community.

What is gender violence in Mexican criminal law?

Gender violence in Mexican criminal law refers to any act that causes physical, sexual, psychological or economic harm or suffering to a person due to their gender, and is classified as a crime in various state and federal laws and criminal codes.

What is the legal protection of the rights of people in situations of gender-based violence in the area of freedom of movement and migration in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of freedom of movement and migration is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the context of human mobility, guaranteeing protection and assistance to migrants in situations of violence. Mechanisms for reporting and caring for victims are strengthened, training in gender perspective and human rights is promoted for officials in charge of caring for migrants, protection and security measures are established for victims of gender violence in migratory contexts, and international cooperation is promoted in the protection of the rights of migrants in situations of gender violence.

What is the deadline to file a claim for maternity recognition in Panama?

In Panama, there is no specific deadline to file a claim for maternity recognition. Recognition of maternity can be requested at any time once the filiation relationship is established.

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