ADIS CAROLINA CASTILLO LINARES - 20750XXX

Comprehensive Background check of Adis Carolina Castillo Linares - 20750XXX

Nationality Venezuelan
National citizen document 20750XXX
Voter Precinct 63931
Report Available

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How are requests for access to judicial files in cases of national security matters addressed in Panama?

Requests for access to court records in cases of national security matters are handled confidentially and may require authorization from competent authorities.

How are cases of violence against journalists addressed in the Guatemalan legal system?

Cases of violence against journalists in the Guatemalan legal system are addressed by protecting press freedom and prosecuting violent acts. Laws and mechanisms exist to guarantee the safety of journalists and to investigate and punish those who perpetrate these crimes.

How is the legal representation of people with low economic resources regulated in the Paraguayan judicial system?

The legal representation of people with low economic resources in Paraguay is regulated by Law No. 3,333/07, which establishes the National Public Defense System. This system provides free legal assistance to people who cannot afford a lawyer. The Public Defense assumes representation in civil, criminal, family and administrative cases. It seeks to guarantee access to justice and procedural equality for all people, regardless of their economic resources. Public Advocacy plays a crucial role in protecting the rights of those who face financial barriers to obtaining legal advice.

What is the legal framework for the crime of extortion in Panama?

Extortion is a crime in Panama and is punishable by the Penal Code. Penalties for extortion can include prison, fines, and protective measures for the victim, such as restraining orders and rehabilitation programs for the offender.

What are the strategies to prevent money laundering in the field of transactions related to the agroindustrial sector in Ecuador?

Ecuador implements strategies to prevent money laundering in the field of transactions related to the agroindustrial sector. Controls are established in financial transactions linked to the production and marketing of agro-industrial products, the legality of operations is verified and collaboration is carried out with sectoral organizations to prevent the misuse of these activities in illicit activities.

What is the housing situation like in Argentina?

Argentina faces housing challenges, including housing shortages, overcrowding, and lack of access to basic services in some urban and rural areas. The government has implemented social housing programs to address these needs.

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