LUIS FABIAN ARNAIZ MONTOYA - 19532XXX

Comprehensive Background check of Luis Fabian Arnaiz Montoya - 19532XXX

Nationality Venezuelan
National citizen document 19532XXX
Voter Precinct 38291
Report Available

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What is the protection of the rights of people in situations of access to justice for people in situations of discrimination due to their economic situation in Panama?

In Panama, the aim is to guarantee access to justice for people who are discriminated against due to their economic situation. Laws and policies are promoted that protect the rights of all people, regardless of their economic status, and prohibit discrimination on economic grounds. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance and support is provided to ensure equal treatment and opportunities. In addition, we work to promote economic equity, including development and reduce social and economic gaps in society.

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How is the supervision and control of non-financial entities carried out in Panama to prevent money laundering?

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