HELENE HARANKI DE CHAKAR - 8862XXX

Comprehensive Background check of Helene Haranki De Chakar - 8862XXX

Nationality Venezuelan
National citizen document 8862XXX
Voter Precinct 15020
Report Available

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How can the State of Panama ensure impartiality in the courts?

The State of Panama can ensure impartiality in the courts through the objective selection of judges, the promotion of continuous training in judicial ethics and the implementation of institutional safeguards that prevent political or any other type of interference in judicial decisions within the system. legal of Panama.

How is the child support fee established in cases of parents with multiple child support obligations in Colombia?

In cases of parents with multiple alimony obligations in Colombia, the court will seek to establish an equitable alimony quota that takes into account the economic capabilities of the parent and the needs of each alimony. It is important to document and present evidence of existing support obligations so that the court can make informed and fair decisions when distributing available resources equitably among different supporters.

What are the rights of women in situations of internal displacement in Venezuela?

Venezuela Women in situations of internal displacement in Venezuela have rights protected by national and international legislation. This includes the right to protection against gender-based violence and discrimination, access to support and protection services, the right to education and employment, and respect for their dignity and human rights during the displacement process and in the reception places.

What is the current legislation regarding the presentation of identification documents to access health services in El Salvador?

The legislation establishes the obligation to present valid identification documents to access health services in El Salvador.

How is collaboration between the financial sector and tax authorities in Bolivia approached to detect and prevent money laundering through tax evasion?

Bolivia encourages close collaboration between the financial sector and tax authorities to detect and prevent money laundering through tax evasion. Mechanisms are established for the exchange of information, joint audits are carried out and tax compliance is promoted. Transparency in financial transactions is key to identifying patterns of tax evasion and preventing the use of this mechanism for money laundering.

How does money laundering affect the perception of Costa Rica as a reliable partner in international trade agreements, and what measures are taken to maintain integrity in these economic relationships?

Money laundering can affect the perception of Costa Rica as a reliable partner in international trade agreements by compromising financial integrity. Measures are taken to maintain integrity in these economic relations, thereby strengthening the country's position on the international stage.

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