NANCY COROMOTO MARQUEZ PAVON - 10904XXX

Comprehensive Background check of Nancy Coromoto Marquez Pavon - 10904XXX

Nationality Venezuelan
National citizen document 10904XXX
Voter Precinct 50350
Report Available

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What is the position of Panamanian legislation regarding complicity in cases of human rights violations?

Panamanian legislation addresses complicity in cases of human rights violations by recognizing intentional collaboration in actions that violate these fundamental rights. The laws establish specific sanctions for accomplices in human rights violations, seeking to effectively prevent and punish complicity in situations that affect the dignity and freedom of people in Panama.

How is the participation of the scientific and technological community promoted in the formulation of policies related to family law in Costa Rica?

Costa Rica promotes the active participation of the scientific and technological community in policy formulation. Collaborations and consultations are carried out to integrate specialized knowledge, ensuring that laws reflect scientific and technological advances.

How has the economic crisis affected the health infrastructure in Venezuela?

The economic crisis has had a devastating impact on the health infrastructure in Venezuela, with shortages of medicines, obsolete medical equipment and lack of maintenance in hospitals and health centers. This has led to a decline in the quality of healthcare and an increase in preventable diseases.

How are outsourcing companies in Panama legally regulated in terms of background checks on their staff?

Panamanian legislation can address background checks in outsourcing companies, establishing specific requirements to guarantee the suitability and reliability of their personnel.

What is the role of financial institutions in preventing money laundering in Argentina?

Financial institutions in Argentina have the responsibility to implement robust due diligence policies and procedures, report suspicious transactions to the FIU, and maintain adequate records. They are expected to comply with regulations established to prevent money laundering and terrorist financing, and are subject to audits and supervision by the FIU.

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to justice for people in a situation of discrimination due to their migrant status in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of discrimination due to their migrant status. Laws and policies are promoted that protect the rights of migrants, ensuring their equal treatment and opportunities. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance and support is provided to safeguard their rights. In addition, awareness-raising, education and the promotion of a culture of respect and tolerance towards migrants are encouraged, with the aim of eliminating discrimination and promoting full integration into society.

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