CARMEN TERESA PEÑA PEÑA - 6744XXX

Comprehensive Background check of Carmen Teresa Peña Peña - 6744XXX

Nationality Venezuelan
National citizen document 6744XXX
Voter Precinct 16010
Report Available

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What is the State's approach in supervising due diligence in non-traditional financial institutions in El Salvador?

Provides specific guidance and adapts regulations to ensure that emerging financial institutions also comply with due diligence regulations.

How are the challenges of irregular migration addressed in Panama?

Panama faces challenges related to irregular migration and the transit of migrants through its territory. The government has implemented policies to strengthen border control, improve the protection of migrants' rights, and promote regional cooperation on migration matters. In addition, it seeks to address the underlying causes of migration and promote orderly and safe migration.

Are there assistance programs for debtors at risk of seizure in Argentina?

Yes, some programs and services offer assistance to debtors at risk of foreclosure, providing financial guidance and options to avoid more drastic measures.

What is the process to request the international return of minors in Venezuela?

To request the international return of minors in Venezuela, a complaint must be filed with a court and provide evidence that the minor was illegally transferred or retained in another country. The procedures established in international conventions will be followed and the collaboration of the competent authorities will be sought.

How are extradition cases addressed in El Salvador?

Extradition cases in El Salvador are handled in accordance with international treaties and national legislation. The Attorney General's Office is in charge of processing extradition requests, which are then reviewed by the Supreme Court of Justice. The delivery of a person to another country is subject to legal procedures and human rights guarantees.

What are the rights of children in cases of forced marriage in El Salvador?

In cases of forced marriage in El Salvador, children have the right to adequate protection and care. If they are minors, they have the right to be freed from forced marriage and to receive support and assistance to overcome its consequences. Measures must be taken to safeguard your physical, emotional and psychological well-being.

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