VICTOR MANUEL BECERRA ORTIZ - 18318XXX

Comprehensive Background check of Victor Manuel Becerra Ortiz - 18318XXX

Nationality Venezuelan
National citizen document 18318XXX
Voter Precinct 62148
Report Available

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What are the Panamanian laws that regulate domestic violence crimes?

Domestic violence in Panama is regulated by Law 38 of 2001. This law establishes protection measures for victims, as well as sanctions for aggressors. In addition, we seek to prevent domestic violence through awareness campaigns. Panama continues to evaluate and strengthen its legal framework to effectively address these crimes.

What is Paraguay's participation in international research and cooperation initiatives against money laundering?

Paraguay's participation in international research and cooperation initiatives against money laundering is manifested through collaboration with international organizations and adherence to international agreements and conventions. The country participates in joint operations and projects with other countries and organizations specialized in the fight against money laundering. SEPRELAD actively collaborates with international entities to exchange information, coordinate transnational investigations and strengthen the country's capacity in the prevention and detection of money laundering. Participation in international networks and active cooperation are essential to effectively address this threat at a global level.

How can judicial records be deleted or deleted in Paraguay?

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How is active community participation encouraged in the identification and prevention of money laundering at the local level in Argentina?

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