NANCY YAJAIRA MARQUEZ ESCALANTE - 19133XXX

Comprehensive Background check of Nancy Yajaira Marquez Escalante - 19133XXX

Nationality Venezuelan
National citizen document 19133XXX
Voter Precinct 48783
Report Available

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In Argentina, the legal framework to protect victims of corruption involving politically exposed persons is established in various laws and regulations. These include the Crime Victims Law, which establishes the rights and guarantees for people affected by crimes, including corruption crimes. In addition, there are assistance and support programs for victims, as well as mechanisms for reparation and restitution of damages.

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Panamanian legislation addresses complicity in cases of environmental crimes by recognizing intentional collaboration in illegal activities that affect the environment. The laws establish specific sanctions for accomplices in environmental crimes, seeking to effectively prevent and punish complicity in practices that put biodiversity and the health of the ecosystem in Panama at risk.

What is the process for adopting a child in Chile?

Adoption in Chile involves a legal process that must be followed through the National Minors Service (SENAME) or an authorized entity. Screenings and approvals are required to adopt.

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Access to justice in rural communities is guaranteed through the presence of magistrates' courts, the promotion of community justice and the adaptation of procedures to meet local needs.

What is the process of recognizing a child by court order in Peru?

The recognition of a child by court order in Peru is carried out through a court resolution when one of the parties refuses to recognize the child. The mother or father can file a lawsuit and the judge will order recognition based on evidence.

What are the laws that protect the rights associated with the identity card in Costa Rica?

The rights associated with the identity card in Costa Rica are protected by various laws, including the Political Constitution, which recognizes the right to identification, and the Law on Identification of Legal Entities, which regulates the issuance and management of the card. These laws ensure that citizens enjoy rights linked to identification and establish the legal bases for the protection of these rights.

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