FANNY GREGORIA LEONCI FALCON - 12021XXX

Comprehensive Background check of Fanny Gregoria Leonci Falcon - 12021XXX

Nationality Venezuelan
National citizen document 12021XXX
Voter Precinct 28800
Report Available

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Is there an electronic identity validation system in Panama?

Yes, Panama has implemented electronic identity validation systems to facilitate online procedures, such as the Advanced Electronic Signature (FEA) that is used in secure electronic transactions.

Can the person supported retroactively claim payment of alimony in Panama?

Yes, the recipient can retroactively claim payment of alimony in Panama, requesting the court to order payment of sums not paid during previous periods.

What is the protection for the rights of people in situations of discrimination due to their ideological orientation in Chile?

In Chile, the rights of people who are discriminated against due to their ideological orientation are protected. Freedom of thought and expression of ideas is guaranteed, without discrimination for political or ideological reasons. Discrimination based on ideological orientation is prohibited, respect for diversity of opinions is encouraged, and an environment of tolerance and pluralism is promoted.

How does money laundering influence the international perception of Costa Rica in terms of financial cooperation and transparency?

Money laundering can negatively affect the international perception of Costa Rica in terms of financial cooperation and transparency, impacting economic relations and participation in international agreements.

What mechanisms does the executive branch use in El Salvador to inform and educate taxpayers about their tax obligations?

It carries out educational campaigns, provides information material and organizes seminars or talks to raise awareness about tax responsibilities.

How are disciplinary records handled in the field of psychology and mental health in Chile?

In the field of psychology and mental health in Chile, disciplinary records are managed through the College of Psychologists of Chile and other regulatory entities related to mental health. These entities oversee the ethical conduct of psychology professionals and can investigate and take disciplinary action in case of ethical violations. Disciplinary sanctions may include warnings, temporary suspensions, fines, or even revocation of license to practice. Disciplinary history records are maintained and updated in accordance with applicable regulations and laws.

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