ERIKA ELOISA OÑATE DAZA - 15987XXX

Comprehensive Background check of Erika Eloisa Oñate Daza - 15987XXX

Nationality Venezuelan
National citizen document 15987XXX
Voter Precinct 62111
Report Available

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What is the role of the Ministry of the National Community Development Authority in Panama?

The Ministry of the National Community Development Authority of Panama has the responsibility of promoting the social, economic and cultural development of communities in the country. Its function is to provide technical, financial and logistical support to communities in the implementation of development projects, strengthen the capacities of community organizations, and promote citizen participation and dialogue between communities and the government.

What is the role of the Superintendency of Banks in the Dominican Republic?

The Superintendency of Banks is the regulatory and supervisory body of the financial system in the Dominican Republic. Its main function is to ensure the stability and soundness of the banking system, as well as to protect the interests of depositors and users of financial services. The Superintendency of Banks regulates and supervises banking entities, insurance companies, surety companies and other financial institutions, and ensures compliance with applicable laws and regulations.

What is the role of the Ministry of Planning and Development in the Dominican Republic?

The Ministry of Planning and Development is responsible for promoting and coordinating sustainable and equitable development in the Dominican Republic. Its main function is to formulate development policies, plans and programs, as well as ensure the efficient allocation of resources for their implementation. The ministry is responsible for strategic planning, monitoring and evaluation of projects and public policies, and promoting national and international cooperation for development.

What is the criminal record registration process in Panama?

The criminal record registration process in Panama involves maintaining a record of individuals' criminal convictions. This is used to check people's backgrounds in situations such as employment and legal proceedings.

What options does a debtor have to negotiate terms during a seizure in Argentina?

A debtor can negotiate terms, such as payment terms or debt reductions, with the creditor to avoid or resolve a garnishment in Argentina.

Does the judicial record in Panama include information on restraining measures or contact restrictions?

Yes, judicial records in Panama may include information about restraining measures or contact restrictions issued by a court as part of domestic violence or victim protection cases.

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