EMHY MAYRETH CONTRERAS ROMERO - 19596XXX

Comprehensive Background check of Emhy Mayreth Contreras Romero - 19596XXX

Nationality Venezuelan
National citizen document 19596XXX
Voter Precinct 48342
Report Available

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What is the role of the National Security Council of Panama in the regulation of judicial files related to national security?

The National Security Council of Panama plays a fundamental role in the regulation of judicial files related to national security. Contributes to establishing regulations and policies for the management of files linked to national security matters, protecting the interests and integrity of the country. Its participation ensures transparency and legality in judicial matters related to national security, collaborating with the Judicial Branch and other entities to guarantee the correct administration of files that address issues critical to the security of the State.

What measures have been taken to encourage Panama's participation in international organizations that promote due diligence at a global level?

Panama has taken measures to actively participate in international organizations that promote due diligence at a global level, such as the Financial Action Task Force (FATF), in order to adopt international standards and strengthen international cooperation in the fight against money laundering. and the financing of terrorism.

What is the responsibility of private companies in protecting the parental rights of their employees in Panama?

Private companies have the responsibility to respect and protect the parental rights of their employees, providing working conditions that allow for a balance between work and family life in Panama.

What is the process to request the adoption of a child as a foreign couple residing in Ecuador?

The process to request the adoption of a child as a foreign couple residing in Ecuador involves complying with the requirements established by Ecuadorian legislation and the legislation of the applicants' country of origin. An application must be submitted to the competent adoption authority and follow the established procedures.

How are food debts handled in cases of domestic violence in Colombia?

In cases of domestic violence in Colombia, alimony debts can be addressed considering the safety and well-being of the parties involved. A court may take special measures, such as issuing protective orders and carefully monitoring interactions between the debtor and the supporter, to ensure a safe environment while supporting support obligations are being met.

What regulations exist for identity validation in the field of telecommunications in Panama?

The Public Services Authority of Panama (ASEP) regulates the identification of users in the telecommunications sector to prevent fraud and protect consumer rights.

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