WANDA SOLNEGER MARTINEZ PEREZ - 25501XXX

Comprehensive Background check of Wanda Solneger Martinez Perez - 25501XXX

Nationality Venezuelan
National citizen document 25501XXX
Voter Precinct 9936
Report Available

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What is the situation of the rights of Afro-descendant women in Panama?

Afro-descendant women in Panama face additional challenges due to racial and gender discrimination. Despite progress in protecting the rights of Afro-descendant women, inequalities persist in access to education, employment, health, and political participation. It is essential to promote racial and gender equality, as well as recognize and value the cultural and ethnic diversity of Panamanian society.

What is the legal framework for the crime of forced disappearance in Panama?

Forced disappearance is a serious crime in Panama and is punishable by the Penal Code and Law 40 of 2013. Penalties for forced disappearance can include prison, fines, and the obligation to make reparations to victims and their families.

What recent reforms have been implemented in Guatemalan legislation regarding judicial processes?

For updated information on reforms, you should consult the current legislation in Guatemala.

What is the retention period for financial records related to PEP in Panama?

PEP-related financial records must be maintained for a specific period of time, in accordance with records retention regulations.

What is the legal framework for the crime of organ trafficking in Panama?

Organ trafficking is a crime in Panama and is punishable by the Penal Code and Law 61 of 2002. Penalties for organ trafficking can include prison, fines, and confiscation of illegally obtained organs.

Can a Paraguayan residing in Spain vote in Spanish elections?

In some circumstances, Paraguayans residing in Spain can vote in local and European elections. This depends on current legislation and the duration of your legal residence in the country.

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