ELSA DEL CARMEN SEGOVIA ARJONA - 13353XXX

Comprehensive Background check of Elsa Del Carmen Segovia Arjona - 13353XXX

Nationality Venezuelan
National citizen document 13353XXX
Voter Precinct 42771
Report Available

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What is the security situation in the fishing communities of Honduras?

Security in Honduran fishing communities faces challenges due to the presence of illegal activities such as poaching, piracy and drug trafficking. Fishermen and residents of these communities can be victims of violence and extortion by criminal groups, affecting their security and livelihoods.

What is the process to obtain parental authority in cases of minors in Panama?

The process to obtain parental rights in minor cases in Panama may involve filing an application with the court and demonstrating that it is in the best interest of the minor for parental rights to be granted to a third party, such as a legal guardian. The court will evaluate the request and make a decision based on the child's well-being.

What are the penalties for unauthorized disclosure of sealed information in court records in El Salvador?

Unauthorized disclosure of sealed information in court records could result in legal sanctions, such as fines or disciplinary action, for violating confidentiality.

What is the regulatory framework for regulating the prevention of money laundering in Peru?

In Peru, the regulation of the prevention of money laundering is found in Law No. 27693 and its amendments, which establishes the measures and procedures that financial institutions and non-financial sectors must follow. In addition, there are regulations and directives issued by the Superintendence of Banking, Insurance and AFP (SBS) and the Financial Intelligence Unit (UIF) that detail the requirements and best practices to prevent money laundering. These regulations evolve to adapt to changing money laundering threats.

Can a sales contract in Costa Rica include cancellation and return clauses?

Yes, a sales contract in Costa Rica may include cancellation and return clauses that allow the parties to terminate the contract in certain circumstances and establish the conditions for the return of the goods and the refund of the price.

What is the protection of the rights of people in situations of unequal access to education for people displaced by megaprojects in Colombia?

People in situations of unequal access to education for people displaced by megaprojects in Colombia have protected rights. These rights include the right to equal access to education, the right to educational continuity, the right to non-discrimination in access to education, and the right to protection of their educational rights during and after displacement by megaprojects. .

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