JEANNE DEL VALLE NARVAEZ FRONTADO - 7841XXX

Comprehensive Background check of Jeanne Del Valle Narvaez Frontado - 7841XXX

Nationality Venezuelan
National citizen document 7841XXX
Voter Precinct 38260
Report Available

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What is the situation of digital violence against women in Panama?

Digital violence against women is a growing phenomenon in Panama. This includes gender-based harassment, defamation and cyberbullying. The country has begun to address this problem by creating laws and policies that criminalize and prevent digital violence. However, it is necessary to strengthen awareness and education on this issue and promote a safe and respectful digital environment for all women.

What are the laws in Panama that regulate identity validation in the company incorporation process?

Identity validation in the company incorporation process in Panama is governed by specific regulations established by the Superintendency of Banks of Panama, the Superintendency of the Securities Market (SMV) and the General Directorate of Revenue (DGI), among other entities. These regulations include requirements and procedures for the correct identification of shareholders and legal representatives in the incorporation of companies, ensuring the authenticity of the information provided. Regulatory entities apply these regulations to prevent fraud and guarantee legality in the creation of companies in the country, thus contributing to the transparency and formalization of the business environment in Panama.

How does the Ombudsman's Office in Panama address complicity in cases of human rights violations and guarantee the protection of vulnerable people?

The Ombudsman's Office in Panama addresses complicity in cases of human rights violations through the investigation and denunciation of practices that involve accomplices in acts that violate fundamental rights. Its main function is to protect the rights of vulnerable people and can collaborate with other entities to ensure justice and punish those involved in complicity in human rights violations. The Ombudsman's Office contributes to the defense of fundamental rights and the prosecution of complicity in situations of vulnerability.

Can I request expungement if I have been convicted of a crime of arson?

Arson crimes also have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for arson crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

What is the constitutional protection process in Peru and when is it used to protect fundamental rights against acts of authorities or individuals?

Constitutional protection is a legal resource that is used to protect the fundamental rights of people in Peru when they are threatened or violated by acts of authorities or individuals. It seeks to restore or guarantee the exercise of these rights immediately.

What are the financing options for freight transportation infrastructure development projects using air train transportation systems in Peru?

For cargo transportation infrastructure development projects using airtrain transportation systems in Peru, financing options may involve large-scale, long-term investments. These high-tech projects require specialized infrastructure, such as magnetic levitation systems and elevated tracks. Financing can come from both the public and private sectors. The Peruvian government can allocate resources for aerotrain projects through investment programs and government funds. Additionally, private sector companies can invest in public-private partnerships and concessions to participate in these projects.

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