ENRIQUE ALBERTO MEDINA CANAGUACAN - 24525XXX

Comprehensive Background check of Enrique Alberto Medina Canaguacan - 24525XXX

Nationality Venezuelan
National citizen document 24525XXX
Voter Precinct 22520
Report Available

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Are there laws that protect working mothers in family situations in Paraguay?

Yes, there are laws that protect working mothers in family situations in Paraguay. These laws can address issues such as maternity leave, breastfeeding in the workplace, and other measures to ensure work-life balance.

Are there specific rules for deducting business expenses in Panama?

Yes, there are specific rules for deducting business expenses, and it is important to keep accurate records to support these deductions.

What is the role of the justice system in protecting the rights of migrants in Mexico?

The justice system has the role of investigating and prosecuting crimes committed against migrants, as well as guaranteeing respect for their human rights during judicial processes, protecting them against discrimination, violence and abuse by authorities and third parties.

How is the response capacity to possible terrorist financing threats strengthened in transportation systems in El Salvador?

The response capacity to possible terrorist financing threats in transportation systems in El Salvador is strengthened through the implementation of specific security measures. Controls are carried out at terminals and strategic points, we collaborate with international authorities to share information about possible risks, and we promote awareness among actors involved in transportation about the importance of surveillance.

What are the sanctions and penalties established in Panamanian legislation for those found guilty of money laundering?

Panamanian legislation establishes significant sanctions and penalties for those found guilty of money laundering. Penalties may include imprisonment, substantial fines and other punitive measures. The severity of the sanctions seeks to effectively deter participation in money laundering activities and ensure that those who violate these laws face severe consequences. The rigorous application of sanctions contributes to the effectiveness of the legal framework in the prevention and prosecution of cases of money laundering in Panama.

What is the role of the Food Unit of the Colombian Institute of Family Welfare (ICBF) in cases of food debt?

The Food Unit of the Colombian Institute of Family Welfare (ICBF) has the responsibility of executing the food measures established by the judicial authorities. In cases of child support debt, this unit can intervene to ensure that child support payments are met effectively. You can coordinate with financial entities to withhold the debtor's income and guarantee payment of support obligations. Its role is fundamental in the execution of coercive measures to enforce judicial decisions.

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