LIONMAR ALI MEDINA CONTRERAS - 15793XXX

Comprehensive Background check of Lionmar Ali Medina Contreras - 15793XXX

Nationality Venezuelan
National citizen document 15793XXX
Voter Precinct 35595
Report Available

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What is the protection of the rights of people in situations of access to justice for people with functional diversity in Panama?

In Panama, the aim is to guarantee access to justice for people with functional diversity. Laws and policies are promoted that protect the rights of people with disabilities, ensuring their equal opportunities and eliminating barriers that limit their full participation in society. Support mechanisms and specialized legal assistance are established for people with functional diversity, guaranteeing their access to justice under equal conditions. In addition, awareness-raising, inclusive education and the design of accessible environments are promoted to promote the full inclusion and participation of people with functional diversity.

What is the situation of Afro-Brazilian peoples in Brazil?

Afro-Brazilians make up a significant portion of Brazil's population and have contributed significantly to the country's culture and society. However, they still face challenges in terms of racial discrimination, access to opportunities and political representation.

How can challenges related to cybersecurity in Bolivia be addressed to prevent the financing of terrorism through digital platforms?

Cybersecurity is crucial in the digital age. Examines the specific challenges that Bolivia faces in this area and proposes measures to strengthen digital security and prevent the financing of terrorism online.

Can the embargo in Panama be applied to property or assets that are the subject of litigation or legal dispute?

In Panama, seizure can be applied to property or assets that are the subject of litigation or legal dispute if it can be demonstrated that they are related to the outstanding debt. Seizure can be used as a precautionary measure to ensure that property or assets are not transferred or squandered during the legal process. However, the final resolution of the dispute or litigation may have an impact on the fate of the seized goods or assets.

What are the specific obligations of private financial sector entities in relation to the detection and prevention of money laundering and terrorist financing, and how does the government ensure compliance?

Entities in the private financial sector have the obligation to implement strict controls for the detection and prevention of money laundering and the financing of terrorism. This includes customer identification, transaction monitoring, and suspicious activity reporting. The government ensures compliance through regular audits, review of internal practices and the imposition of sanctions in case of non-compliance.

What rights and responsibilities do adult children have in relation to child support in the Dominican Republic?

Adult children may have limited rights regarding child support in the Dominican Republic. If they continue their studies or have a disability, they could continue to be beneficiaries. However, in normal situations, the alimony obligation usually ceases when the children reach the age of majority.

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