MARIA ALEXIS REYES GOITIA - 19296XXX

Comprehensive Background check of Maria Alexis Reyes Goitia - 19296XXX

Nationality Venezuelan
National citizen document 19296XXX
Voter Precinct 17931
Report Available

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What is the protection of the rights of people in a situation of access to care and support services for migrants in a situation of human trafficking in Panama?

In Panama, we seek to protect the rights of migrants in situations of human trafficking through care and support services. Policies and programs are promoted that prevent and combat human trafficking, guaranteeing protection and assistance to victims. Mechanisms are established for the identification and rescue of people in trafficking situations, as well as the prosecution and punishment of those responsible. Psychological support, legal assistance and access to basic services are provided for victims of human trafficking. In addition, we are working on awareness-raising, education and collaboration with international organizations to prevent and eradicate this form of exploitation.

How do you verify the authenticity of an identity card in the Dominican Republic when you do not have internet access or online tools?

When you do not have internet access or online tools to verify the authenticity of an identity card in the Dominican Republic, you can go directly to the offices of the Central Electoral Board (JCE) or request verification from authorized entities. The JCE offices are present throughout the country and have trained personnel to verify the authenticity of documents. It is also possible to request verification at government institutions that require the ID card as an identification document.

What is the identity validation process in the registration of trademarks and patents in Panama?

The registration of trademarks and patents in Panama requires verification of the identity of applicants to guarantee the authenticity of the applications and protect intellectual property rights.

What are the penalties for forced disappearance in Brazil?

Brazil Forced disappearance in Brazil refers to the deprivation of liberty of a person by State agents or organized groups, followed by the refusal to recognize or report the whereabouts of the missing person. Forced disappearance is a serious crime and a violation of human rights. Under Brazilian law, sanctions for forced disappearance can include fines, prison and search, investigation and reparation measures for victims and their families.

What is the process to request the adoption of a child in El Salvador when the biological parents are residents of different municipalities or departments?

The process to request the adoption of a child in El Salvador when the biological parents are residents of different municipalities or departments involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants and a judicial process will be followed to finalize the adoption, taking into account the best interests of the child and ensuring their well-being.

What is Paraguay's approach to AML regulation in the real estate and real estate agent sector?

In the real estate and real estate agent sector in Paraguay, specific AML regulation applies to prevent money laundering and terrorist financing. Real estate agents must perform due diligence in identifying their clients and reporting suspicious transactions.

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