LEONORKYS ENDERLYS ESPINOZA TRUJILLO - 18553XXX

Comprehensive Background check of Leonorkys Enderlys Espinoza Trujillo - 18553XXX

Nationality Venezuelan
National citizen document 18553XXX
Voter Precinct 8941
Report Available

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What are the sanctions provided by Panamanian legislation for institutions that do not comply with the verification in risk and sanctions lists?

Panamanian legislation establishes sanctions for institutions that do not comply with the verification in risk and sanctions lists. Financial institutions and those subject to supervision that do not adequately perform due diligence, including checking against risk lists, may face administrative sanctions and, in serious cases, the suspension or revocation of their license to operate. These measures seek to ensure the integrity of the financial system and prevent participation in illicit activities by imposing significant consequences for failure to comply with obligations established by law.

What protections exist for the right to non-discrimination based on marital status in Costa Rica?

The right to non-discrimination based on marital status in Costa Rica implies the protection of the rights of all people, regardless of their marital status. It seeks to guarantee equal treatment, respect for personal autonomy and non-discrimination based on marital status in all areas of life, including access to employment, housing and public services.

How is parental participation in children's education regulated in Colombia?

The participation of parents in the education of their children in Colombia is a right and duty. The law promotes the active participation of both parents in educational decision-making and school activities. In cases of separation or divorce, we seek to guarantee equitable participation, always considering the well-being of the minor.

Can I obtain a copy of the judicial records of a relative living in Guatemala with your authorization?

No, in Guatemala it is not allowed to request another person's judicial records, even with their authorization. Only the person holding the record or his or her authorized legal representative can request and obtain this information.

How are cases of change of residence of one of the parents addressed in Paraguayan legislation?

Cases of change of residence of one of the parents are addressed considering the best interests of the minor in Paraguayan legislation. The courts can determine the conditions and modalities to ensure that the change of residence does not negatively affect the relationship of the minor with both parents.

What is the legal framework that regulates the legal representation of minors in cases of dispute over personal care in El Salvador?

In El Salvador, there is a legal framework that guarantees the legal representation of minors during cases of dispute over personal care, ensuring their protection and specialized legal assistance.

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