ROMINA ORLAY MATHEUS MARTINEZ - 17194XXX

Comprehensive Background check of Romina Orlay Matheus Martinez - 17194XXX

Nationality Venezuelan
National citizen document 17194XXX
Voter Precinct 30350
Report Available

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What has been done to promote gender equality in the field of criminal justice in Panama?

In Panama, actions have been implemented to promote gender equality in the field of criminal justice. Mechanisms for access to justice for women have been strengthened, work has been done on gender-based training for judicial operators, and specialized care spaces have been created for victims of gender violence and sexual crimes.

What rights do citizens have to access information about sanctions on contractors in El Salvador?

Citizens in El Salvador have the right to access information about sanctions against contractors through public information requests in accordance with transparency and access to information laws.

What is the difference between parental authority and custody in El Salvador and Panama?

In both countries, parental authority refers to the rights and responsibilities of parents over their children, while custody relates to the responsibility for daily care and decision-making over children in cases of divorce or separation.

Does the judicial record in Mexico include information on convictions for crimes of counterfeiting of medicines or pharmaceutical products?

Yes, judicial records in Mexico can include information on convictions for crimes of counterfeiting medicines or pharmaceutical products. These records reflect illegal activities related to the manufacture and distribution of counterfeit medicines and are regulated by laws and regulations that protect public health.

What fiscal control measures can the authorities in Guatemala take in cases of evasion of support obligations?

The tax authorities in Guatemala can take various tax control measures in cases of evasion of support obligations. These measures include tax audits, imposition of sanctions and strict monitoring of tax obligations related to alimony.

What is the identity validation process in obtaining construction permits in Panama?

When obtaining construction permits in Panama, applicants must verify their identity and comply with local regulations to ensure the safety of the works.

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