FELIPA NICOLASA HERNANDEZ DE MARIN - 4652XXX

Comprehensive Background check of Felipa Nicolasa Hernandez De Marin - 4652XXX

Nationality Venezuelan
National citizen document 4652XXX
Voter Precinct 41751
Report Available

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The right to access to justice for people living in poverty in El Salvador implies that all people have the right to access an equitable and impartial justice system, regardless of their socioeconomic level. This includes the right to receive free or affordable legal assistance, the right to legal representation, the right to free justice and the right to non-discrimination in access to justice.

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Panamanian legislation addresses complicity in cases of computer crimes and cybersecurity by recognizing intentional collaboration in illegal activities related to the misuse of technologies and the violation of computer systems. The laws establish specific sanctions for accomplices in computer crimes, seeking to effectively prevent and punish complicity in practices that threaten digital security and the integrity of computer systems in Panama.

What are the measures adopted by Paraguay for verification on risk lists in the field of transactions with virtual assets and cryptocurrencies?

Paraguay has adopted specific measures for verification on risk lists in the field of transactions with virtual assets and cryptocurrencies. This includes regulations that impose rigorous controls and collaboration with sector entities to prevent the participation of sanctioned individuals or entities in financial activities related to cryptocurrencies.

Can a citizen have more than one identity card in Panama?

No, a citizen cannot have more than one identity card in Panama. Having multiple IDs would be illegal and could lead to sanctions.

How does the embargo in Bolivia affect foreign investment and what are the strategies to attract investors despite economic tensions?

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What happens if I change my name after obtaining a judicial record certificate in Peru?

If you change your name after obtaining a judicial record certificate in Peru, you must update this information. You can contact the certificate issuing entity and provide legal documentation to support your name change. This way, they will be able to issue an updated certificate with your new name.

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