SONIA ESPERANZA PALENCIA MEDINA - 4870XXX

Comprehensive Background check of Sonia Esperanza Palencia Medina - 4870XXX

Nationality Venezuelan
National citizen document 4870XXX
Voter Precinct 9609
Report Available

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In Panama, the aim is to guarantee access to justice for women victims of gender violence. Laws and policies are promoted that condemn and prevent gender violence, guaranteeing protection and support for victims. Mechanisms for reporting, investigating and punishing cases of gender violence are established. Legal assistance, psychological support and access to safe shelters are provided for women victims of violence. In addition, awareness, education and training of professionals in the care of gender violence is promoted, with the aim of eradicating this problem and guaranteeing a life free of violence for all women.

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The prevention of financial fraud is governed by Law 155-17 on Money Laundering and Financing of Terrorism, which establishes regulations for the prevention and detection of fraudulent financial activities. Companies and financial entities must take measures to prevent financial fraud and report suspicious transactions.

What are the legal steps to follow in a homicide case in Panama?

In a homicide case in Panama, several legal stages must be followed. These include the preliminary investigation by the authorities, the presentation of evidence before a court, the oral trial, and the sentence. In addition, there are differences between intentional homicide and negligent homicide, which affects the legal process and the corresponding penalties.

What is the exhumation process in Peru and when is it used for the exhumation of human remains in forensic or human rights contexts?

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Do I need a Costa Rican identity card?

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