SUSAN ESTEFANY MUÑOZ JIMENEZ - 18623XXX

Comprehensive Background check of Susan Estefany Muñoz Jimenez - 18623XXX

Nationality Venezuelan
National citizen document 18623XXX
Voter Precinct 14971
Report Available

Recommended articles

What is the function of the Ombudsman in Colombia?

The Ombudsman in Colombia is an institution in charge of protecting human rights and ensuring their compliance in the country. Its role includes receiving and addressing complaints of human rights violations, investigating cases, providing legal advice, promoting human rights education, and advocating for public policies that guarantee respect and promotion of these rights.

How is the adoption of minors legally regulated in Guatemala by couples who work in high-risk or dangerous professions?

The adoption of minors in Guatemala by couples who work in high-risk or dangerous professions is legally regulated by evaluating the adopters' ability to provide a safe environment. It is ensured that, despite the risky nature of the work, the child's well-being is protected.

What are the possible sanctions for those who commit crimes related to the falsification of identification documents in Panama?

Penalties for crimes related to the falsification of identification documents in Panama may vary. According to Panamanian legislation, those who commit this type of crime can face prison sentences, fines and other coercive measures. The severity of the penalty will depend on the specific nature of the crime, the number of forged documents, and other relevant factors. The judicial system will determine the applicable penalty, seeking to deter and proportionally penalize illegal activities related to the falsification of identification documents.

What is Panama's international cooperation in the fight against the financing of terrorism?

Panama cooperates closely with other countries and international organizations to combat the financing of terrorism, sharing information and collaborating in joint investigations.

What are the legal consequences of the crime of falsification of public documents in Ecuador?

The crime of falsification of public documents, which involves the creation, alteration or use of false public documents, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to guarantee the authenticity and legality of public documents, protecting trust in institutions and the legal system.

What is the process of protection actions in Peru and what is its objective in the protection of fundamental rights?

Protection actions are legal remedies that allow people to challenge acts that violate their fundamental rights in Peru. Its objective is to ensure the protection of these rights and remedy any violations.

Other profiles similar to Susan Estefany Muñoz Jimenez