MARJORIE ALEJANDRA SANABRIA ESCALONA - 18276XXX

Comprehensive Background check of Marjorie Alejandra Sanabria Escalona - 18276XXX

Nationality Venezuelan
National citizen document 18276XXX
Voter Precinct 38960
Report Available

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What information is included in the judicial record certificate in Panama?

The judicial record certificate in Panama generally includes information about the criminal processes in which the person has been involved, such as crimes committed and their respective judicial resolutions.

How has globalization influenced the evolution of verification measures on risk lists in Costa Rica?

Globalization has had a significant impact on the evolution of risk list verification measures in Costa Rica. The interconnectedness of financial markets and the cross-border mobility of funds have required constant adaptation of regulations and practices to address the new dimensions of risks associated internationally.

How is identity validation used in the family justice system in Costa Rica?

In Costa Rica's family justice system, identity validation is used to confirm the identity of parties involved in family cases, such as divorces, child custody, and alimony. This is essential to ensure fair and equitable procedures.

What is the situation of the rights of migrant and refugee peoples in Guatemala?

Guatemala is a country of transit and destination for migrants and refugees. The rights situation of migrant and refugee peoples faces challenges in terms of protection, access to basic services and guarantee of their human rights. Policies and programs have been implemented to address the needs of these populations, but it is still necessary to strengthen the protection and integration of migrants and refugees.

What is the Property Registry in Guatemala and how is it related to property procedures?

The Property Registry in Guatemala is an entity in charge of registering property rights over real estate. In the context of property procedures, this registry is essential to verify ownership of the property and carry out purchase and sale transactions.

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.

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