NEIDA ZULAY BENITEZ - 9177XXX

Comprehensive Background check of Neida Zulay Benitez - 9177XXX

Nationality Venezuelan
National citizen document 9177XXX
Voter Precinct 51841
Report Available

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What is the protection of the rights of people in a situation of access to care and support services for people in a situation of human trafficking in Panama?

In Panama, we seek to protect the rights of victims of human trafficking through specialized care and support services. Policies and programs are promoted that seek to prevent, investigate and punish human trafficking, as well as provide comprehensive assistance and protection to victims. Mechanisms for reporting, identifying and rescuing victims are established, and access to medical, psychological, legal and social reintegration services is provided. We are working to raise awareness and train professionals to detect and address cases of human trafficking.

Can a person's judicial record be obtained if they have been a victim of a crime of financial fraud in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of financial fraud in Ecuador. In cases of financial fraud, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Superintendency of Banks, to seek justice and recover their assets. During the judicial process, the criminal record of the alleged fraudster may be considered as part of the evidence to support the case of financial fraud.

What is advance alimony in Mexico and how is it requested?

Early alimony in Mexico is a measure that allows you to request the payment of alimony before a final judgment is issued in a divorce or separation case. It can be requested through a lawsuit before a family judge, presenting evidence of the need to receive the pension early. The judge will evaluate the request and make a decision based on the particular circumstances of the case.

What rights do Politically Exposed Persons have in Panama during investigations or legal processes?

Politically Exposed Persons in Panama have the same legal rights as any other person during investigations or legal proceedings. This includes the right to the presumption of innocence, to be informed of the charges against them, to have legal assistance, to a fair trial and to present evidence in their defense.

Can a person's judicial record be used as a selection criterion in hiring processes in the educational sector in Ecuador?

In Ecuador, judicial records can be considered as a selection criterion in hiring processes in the educational sector. Educational institutions often have the responsibility of ensuring a safe and secure environment for their students, so they may request the ant

What is the role of an expert in a seizure process in Chile?

An expert may be appointed by the court to value the seized property and determine its value in the auction process.

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