CENEIRA DIOSLINA CORREA - 9870XXX

Comprehensive Background check of Ceneira Dioslina Correa - 9870XXX

Nationality Venezuelan
National citizen document 9870XXX
Voter Precinct 3011
Report Available

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Can the embargo in Panama be applied to goods or assets that are necessary for the basic support of the debtor and his family?

In Panama, the embargo generally does not apply to property or assets that are necessary for the basic support of the debtor and his family. Certain legal limits and protections are recognized to ensure that the debtor and his or her family have access to essential resources, such as food, housing, clothing, and basic medical care. These property and assets may be exempt from seizure under applicable laws and regulations.

What is the situation of the rights of women in situations of gender violence in the sports field in Chile?

In Chile, measures are being implemented to protect the rights of women in situations of gender violence in the sports field. The implementation of policies and protocols that prevent and sanction gender violence in sports is promoted. In addition, support and protection is provided to women who have been victims of violence, and the creation of safe and violence-free sporting environments is promoted. Awareness-raising and education on gender equality in the sports field is promoted to prevent and eradicate violence.

What is Chile's approach to preventing money laundering in the financial technology (fintech) sector?

Chile has focused on the prevention of money laundering in the financial technology (fintech) sector by adapting regulations and due diligence requirements to the specific characteristics of fintech companies. Fintech companies must comply with the same prevention obligations as traditional financial institutions, including identifying customers and reporting suspicious transactions. The Superintendency of Banks and Financial Institutions (SBIF) supervises and regulates fintech companies to ensure their compliance.

What are the financing options available for infrastructure projects in Brazil?

Brazil Infrastructure projects in Brazil can access various financing options, both nationally and internationally. These options include financing through development banks, issuance of infrastructure bonds, participation of private investors and sector-specific government programs.

What is the adoption situation in Brazil?

Adoption is an option for many families in Brazil, but the process can be complex and subject to strict regulations. Measures have been implemented to streamline the adoption process and protect children's rights, but challenges still exist in terms of bureaucracy and access to information.

What is the penalty for terrorism crimes in El Salvador?

Terrorist crimes are punishable by prison sentences in El Salvador. These crimes include violent acts, such as attacks, kidnappings or acts of extreme violence, with the objective of generating terror in the population or influencing government policies, which seeks to prevent and punish to protect national security and the integrity of the State. .

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