VICTORIA RAMONA TORRES TERAN - 13040XXX

Comprehensive Background check of Victoria Ramona Torres Teran - 13040XXX

Nationality Venezuelan
National citizen document 13040XXX
Voter Precinct 12930
Report Available

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People in situations of unequal access to justice for people who are victims of violence due to race or ethnicity in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security of victims of violence based on race or ethnicity, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to violence based on race or ethnicity.

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How is corruption addressed in the electoral sphere of politically exposed people in Ecuador?

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How can internet fraud affect the perception of Brazil as a leader in mobile application development?

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What are the sanctions and penalties established in Panamanian legislation for those found guilty of money laundering?

Panamanian legislation establishes significant sanctions and penalties for those found guilty of money laundering. Penalties may include imprisonment, substantial fines and other punitive measures. The severity of the sanctions seeks to effectively deter participation in money laundering activities and ensure that those who violate these laws face severe consequences. The rigorous application of sanctions contributes to the effectiveness of the legal framework in the prevention and prosecution of cases of money laundering in Panama.

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