IRIS DIONICIA CARRERO NAVA - 17841XXX

Comprehensive Background check of Iris Dionicia Carrero Nava - 17841XXX

Nationality Venezuelan
National citizen document 17841XXX
Voter Precinct 23450
Report Available

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The Panamanian government carries out supervisions and audits to ensure compliance with due diligence obligations. Penalties for non-compliance include fines and the possibility of cancellation of business licenses or authorizations.

What has been done to prevent and address discrimination and gender violence in rural areas in Panama?

In Panama, actions have been implemented to prevent and address discrimination and gender violence in rural areas. Care and support services for rural women have been strengthened, women's participation and leadership in community decision-making has been promoted, and empowerment and economic development programs have been created for women in rural areas.

What are the rights of children in cases of separation or divorce due to addictions of one of the parents in Chile?

In cases of separation or divorce due to addiction of one of the parents in Chile, the children have specific rights. They have the right to maintain a close and regular relationship with the non-addicted parent, to receive adequate food and care, and to be protected from situations detrimental to their well-being. If the addiction puts the safety or development of the minor at risk, legal measures can be sought to protect their rights and ensure their well-being.

What is the impact of money laundering on Brazil's reputation as a tourist destination?

Money laundering can damage Brazil's reputation as a tourist destination by associating the country with criminal activities and a lack of security, which can deter foreign visitors and affect the tourism industry.

What should I do if my DUI contains incorrect information and I need an urgent correction?

If your DUI contains incorrect information and you need an urgent correction, you should contact the RNPN and explain the situation. They will guide you on the steps to follow and the documents required to make the correction expeditiously.

Are there free legal assistance programs for people with judicial records in Paraguay?

Yes, there are free legal assistance programs in Paraguay that can help people with judicial records understand their legal rights and options. These programs can provide guidance and legal representation.

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