ELAYNE KAREZLLY ROMERO MARIN - 16516XXX

Comprehensive Background check of Elayne Karezlly Romero Marin - 16516XXX

Nationality Venezuelan
National citizen document 16516XXX
Voter Precinct 40652
Report Available

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What is the legislation in Panama that specifically addresses terrorist financing?

In Panama, legislation that specifically addresses terrorist financing includes Law 23 of 2015, which establishes measures against money laundering, the financing of terrorism, and the proliferation of weapons of mass destruction. This law seeks to prevent, detect and sanction activities related to the financing of terrorism, aligning with international standards and commitments against the financing of terrorism.

What rights do Salvadorans have in Spain in terms of access to public services such as education?

They have the right to access public services, including primary and secondary education, under similar conditions to Spanish citizens.

Can property inspections be carried out during the rental period in Argentina without prior notice?

Unannounced inspections should be detailed in the contract or require the tenant's consent, respecting their right to privacy.

Is there any specialized entity in charge of investigating and prosecuting corruption crimes committed by Politically Exposed Persons in Panama?

Yes, in Panama there is the Anti-Corruption Prosecutor's Office, which is a specialized entity in charge of investigating and prosecuting corruption crimes committed by Politically Exposed Persons and other public officials. The Anti-Corruption Prosecutor's Office has the power to carry out investigations, present accusations and bring to trial those involved in acts of corruption.

What is the process to apply for temporary residence in Spain as a professional in the social sciences research sector as an Ecuadorian?

Professionals in the social sciences research sector can apply for temporary residence in Spain by submitting a job offer or collaborating on research projects. They must meet the specific requirements and submit the application to the Spanish consulate in Ecuador.

What is the role of the Ministry of the National Authority for Indigenous Affairs in Panama?

The Ministry of the National Authority for Indigenous Affairs of Panama has the responsibility of promoting and protecting the rights of indigenous peoples in the country. Its function is to promote policies and programs that respect the cultural identity and territorial rights of indigenous peoples, promote indigenous participation in decision-making, and promote sustainable development in indigenous communities.

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