ELENA JOSEFINA CARDONA JIMENEZ - 7997XXX

Comprehensive Background check of Elena Josefina Cardona Jimenez - 7997XXX

Nationality Venezuelan
National citizen document 7997XXX
Voter Precinct 3541
Report Available

Recommended articles

What is the definition of child marriage in Brazil?

Brazil Child marriage in Brazil refers to a marriage in which at least one of the parties is under 18 years of age. Brazilian legislation establishes that child marriage is illegal and violates the rights of boys and girls. Additionally, Brazil has raised the minimum age for marriage to 16 years, with the consent of parents or guardians.

What is the identity validation process in accessing psychotherapy and psychological counseling services in Chile?

In accessing psychotherapy and psychological counseling services, both therapists and patients must validate their identity when establishing contracts for therapeutic services. This ensures that mental health services are provided legitimately and that patient confidentiality is respected.

Can I request expungement if I have been convicted of crimes related to domestic violence and have completed an intervention and rehabilitation program?

In cases of crimes related to domestic violence, expungement is less common due to the severity and impact of these crimes on victims and society. However, after meeting all legal obligations and demonstrating positive change in behavior through an intervention and rehabilitation program, it is possible to apply for a review or rehabilitation. The application will be evaluated according to the established criteria and the monitoring reports provided by the intervention program.

What rights do citizens have in relation to administrative procedures?

Citizens have the right to equality, non-discrimination and to receive a timely and informed response to their procedures.

What is Panama's role in international trade and logistics?

Panama plays a fundamental role in international trade and logistics as an important transportation and distribution center. The country is known for its famous Panama Canal, which connects the Atlantic Ocean and the Pacific Ocean, allowing the passage of thousands of vessels and facilitating global maritime trade. In addition to the Canal, Panama has a modern logistics infrastructure, including seaports, international airports, free zones and a well-developed road network. These logistical advantages make Panama a strategic center for the transportation of goods and the distribution of products in the region and beyond.

What laws and regulations govern SPBL/CFT in Panama?

The SPBL/CFT is regulated by Law 23 of 2015 and its related regulations. International regulations and recommendations of the Financial Action Task Force (FATF) are also applied.

Other profiles similar to Elena Josefina Cardona Jimenez