CARMEN TOMASA LEAL CHACIN - 9916XXX

Comprehensive Background check of Carmen Tomasa Leal Chacin - 9916XXX

Nationality Venezuelan
National citizen document 9916XXX
Voter Precinct 38821
Report Available

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Ecuador recognizes and guarantees the right to water and sanitation as fundamental rights. Access to drinking water and adequate sanitation services is considered a priority and the State has the responsibility of guaranteeing its availability, accessibility, quality and sustainability for all people.

What consequences can being on a risk list have in terms of access to financial services?

Being on a risk list can have serious consequences, as individuals or entities may face difficulties accessing financial and banking services.

What is the difference between physical custody and legal custody in Colombia?

Physical custody refers to the child's place of residence, that is, who the child will primarily live with. Legal custody refers to making important decisions in a child's life, such as education, health, and religion. In Colombia, physical and legal custody may be awarded to one or both parents, depending on the circumstances and well-being of the child.

What happens if the landlord wants to end the contract before the expiration date in Mexico?

In this case, the landlord must follow a specific legal process, such as providing advance notice and providing valid justification for early termination.

Does society in El Salvador provide emotional support to food recipients?

Yes, there are efforts to provide emotional and psychological support to beneficiaries, as non-compliance can negatively affect their emotional well-being.

What type of sanctions can the Superintendency of Banks of Panama apply in cases of irregularities or inappropriate conduct by banking and financial entities?

The Superintendency of Banks of Panama can apply various sanctions in cases of irregularities or inappropriate conduct by banking and financial entities. These sanctions may include fines, temporary or permanent suspensions of operations, revocation of licenses and other corrective measures. The imposition of sanctions seeks to maintain the stability and transparency of the financial system, protect depositors and guarantee compliance with regulations in the banking and financial sector of Panama.

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