MARIA DEL CARMEN SANGUINO VILLAN - 6162XXX

Comprehensive Background check of Maria Del Carmen Sanguino Villan - 6162XXX

Nationality Venezuelan
National citizen document 6162XXX
Voter Precinct 35401
Report Available

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How do the Judiciary and the Ministry of Justice and Peace of Costa Rica collaborate in the management of judicial records, and what are the protocols established to guarantee effective cooperation between these institutions?

The Judiciary and the Ministry of Justice and Peace of Costa Rica collaborate closely in the management of judicial records. There are established protocols to facilitate the secure transfer of information between these institutions. The Judiciary is responsible for collecting and maintaining records, while the Ministry of Justice and Peace may use this information in the context of its responsibilities, such as in the administration of rehabilitation programs. Effective collaboration is based on clear procedures and security measures to guarantee the integrity and confidentiality of information in the management of judicial records in Costa Rica.

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What is the list of people linked to terrorist activities and how is it managed in the context of AML in El Salvador?

It is a list that identifies individuals associated with terrorist activities. Institutions must consult and report any relationship with these people to the corresponding authorities.

Are sanctions on contractors in Panama in line with international standards?

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What are the legal provisions for the protection of children's rights in cases of adoption by people with disabilities in Guatemala?

The legal provisions for the protection of the rights of children in cases of adoption by people with disabilities establish criteria and evaluations to guarantee the suitability of the adopter and the protection of the well-being of the minor.

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