ODALIS CELESTE ESTEVES - 17974XXX

Comprehensive Background check of Odalis Celeste Esteves - 17974XXX

Nationality Venezuelan
National citizen document 17974XXX
Voter Precinct 2508
Report Available

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How are the rights of children protected in cases of relatives seeking custody due to the incapacity of the biological parents in Paraguay?

In cases where family members seek custody due to the incapacity of the biological parents, Paraguayan courts intervene to determine the best interests of the child. The aim is to ensure the safety and well-being of the child when making custody decisions.

How is cooperation promoted between the State of El Salvador and the private sector, including financial and non-financial entities, in the implementation of verification measures on risk lists?

Cooperation between the State of El Salvador and the private sector, including financial and non-financial entities, in the implementation of verification measures in risk lists is encouraged through the creation of platforms for dialogue and consultation. Committees and working groups are established to facilitate the participation of the private sector in the formulation of policies and strategies related to verification in risk lists. In addition, collaboration is promoted in the identification and development of best practices, as well as in the implementation of efficient technologies and processes for verification on sanctions lists. This active collaboration contributes to a more effective implementation of measures and adaptation to changes in the financial and non-financial environment.

Can a person clean or erase their judicial record in Ecuador?

In Ecuador, there is currently no legal mechanism to clean or erase a person's judicial record. Once a criminal case or conviction is recorded in the record, this information remains in the record and can be consulted in the future. It is important to highlight that Ecuadorian legislation does not allow the selective elimination of judicial records.

What are the laws related to the crime of public fraud in Argentina?

Public fraud in Argentina, which involves harm to the public administration through deception or tricks, is penalized. Sanctions are imposed on those who participate in acts of fraud against government entities.

What are the laws and penalties associated with the crime of child abuse in Panama?

Child abuse is a crime in Panama and is punishable by the Penal Code and Law 46 of 2002 on child abuse. Penalties for child abuse can include imprisonment, fines and the obligation to ensure the well-being and protection of affected children.

What are the specific sanctions for individuals who do not comply with Due Diligence regulations in Paraguay?

Sanctions for individuals who fail to comply with Due Diligence regulations may include fines, disqualification from working in the financial sector, and the possibility of facing criminal charges in serious cases of non-compliance. They may also have their reputation damaged and face difficulties in future job opportunities.

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