MARIA GABRIELA ORTIZ PACHECO - 17437XXX

Comprehensive Background check of Maria Gabriela Ortiz Pacheco - 17437XXX

Nationality Venezuelan
National citizen document 17437XXX
Voter Precinct 61852
Report Available

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The legal sanctions for those involved in the financing of terrorism in Costa Rica are severe and are contemplated in current legislation. Individuals who engage in terrorist financing activities may face significant prison sentences, substantial fines, and other restrictive measures. The severity of the sanctions reflects Costa Rica's commitment to actively prevent and combat the financing of terrorism. These measures seek to deter those who may be considering engaging in such activities and ensure effective law enforcement to protect national security and the integrity of the financial system.

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How is international cooperation promoted in the fight against money laundering in Panama?

Panama has signed financial information exchange agreements with several countries and has strengthened international cooperation to combat money laundering. This includes sharing information about suspicious transactions and collaborating in international investigations.

What is the right to family coexistence in Mexico and how is it established?

The right to family coexistence in Mexico is the right that children have to maintain an adequate and continuous relationship with both parents, even after separation or divorce. It is established through agreements between parents or through court rulings that establish the visitation regime and communication between parents and children.

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of freedom of education in Panama?

In Panama, the right to freedom of education is guaranteed. People have the freedom to choose the type of education they wish to receive, whether through public or private institutions. Educational diversity is promoted, respecting the autonomy of educational institutions and the right of parents to decide about the education of their children. In addition, it seeks to ensure the quality of education and respect for the fundamental principles of teaching.

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