DULCENIA MARGARITA NARVAEZ MILLAN - 4651XXX

Comprehensive Background check of Dulcenia Margarita Narvaez Millan - 4651XXX

Nationality Venezuelan
National citizen document 4651XXX
Voter Precinct 42270
Report Available

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What role does the Constitution play in the protection of fundamental rights in Venezuela?

The Constitution of the Bolivarian Republic of Venezuela is the highest legal norm of the country and has a fundamental role in the protection of fundamental rights. It establishes fundamental rights and guarantees, as well as the mechanisms for their protection. The Constitution also recognizes the obligation of the State to promote, respect and guarantee the full exercise of human rights.

How is the identity of passengers verified in the public land transportation system in Chile?

The identity verification of passengers in the public land transportation system in Chile is carried out through the presentation of the National Public Transportation Card (TNT) or travel tickets. Passengers must load their card or ticket before boarding a bus or subway. This reduces fraud in access to public transport and guarantees the legality of the system.

Is there any way to establish an extrajudicial alimony agreement in Mexico?

Yes, in Mexico it is possible to establish an alimony agreement extrajudicially. The parties involved, along with their attorneys if necessary, can negotiate a child support agreement on their own. Once an agreement is reached, it can be presented to the court for approval and further follow-up. Out-of-court settlements can be an efficient and less expensive way to resolve these types of issues.

What is Panama's approach to due diligence to prevent money laundering through foreign trade?

Panama focuses on due diligence to prevent money laundering through foreign trade by reviewing international transactions, identifying the parties involved, and verifying the legitimacy of import and export transactions. This helps prevent illicit activities in foreign trade.

How is the legal representation of minors in judicial proceedings regulated in Ecuador?

The legal representation of minors in judicial proceedings is regulated to guarantee the protection of their rights and interests. In cases of custody, support, or other legal matters, a public or private defender may be appointed to represent the minor in court and ensure that his or her rights are properly considered.

What measures are being taken to prevent money laundering in the agriculture and livestock sector in Brazil?

Brazil In the agriculture and livestock sector in Brazil, measures are being taken to prevent money laundering. This includes implementing stricter regulations on transactions related to the purchase and sale of agricultural products, verifying the legality of funds used in these operations and strengthening controls in the supply chain. In addition, transparency is promoted in the financing and marketing of agricultural products.

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