ADRIANA DEL VALLE MARQUINA FREIRE - 19060XXX

Comprehensive Background check of Adriana Del Valle Marquina Freire - 19060XXX

Nationality Venezuelan
National citizen document 19060XXX
Voter Precinct 9882
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 approach of the State of Panama in relation to the promotion of transparency and integrity in the management of funds and assets linked to Politically Exposed Persons (PEP)?

The approach of the State of Panama in relation to the promotion of transparency and integrity in the management of funds and assets linked to Politically Exposed Persons (PEP) focuses on strengthening financial transparency and preventing corruption. Through specific regulations and policies, we seek to ensure that funds and assets linked to PEP are managed ethically and in accordance with the principles of integrity. Transparency in fund management helps prevent misuse of resources and maintain confidence in the country's financial system.

What is the protection of the rights of people in situations of access to justice for people in situations of sexual violence in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of sexual violence. Laws and policies are promoted that protect victims of sexual violence, ensuring their safety, confidentiality and access to specialized care services. Mechanisms for reporting, investigating and prosecuting sexual crimes are established, as well as legal and psychological assistance to victims. In addition, awareness, prevention and education about sexual violence in society is promoted.

What authorities in Guatemala are responsible for the management and custody of judicial records?

The management and custody of judicial records in Guatemala are usually the responsibility of the Supreme Court of Justice and other competent judicial authorities. These entities are responsible for maintaining records and guaranteeing their security.

How is the financing of terrorism defined in the Salvadoran legal framework?

In El Salvador, the financing of terrorism is defined as the provision of funds, goods or services, directly or indirectly, with the intention that they be used or there is knowledge that they will be used to carry out terrorist activities, according to the Special Law . against Acts of Terrorism.

What are the legal consequences for a food debtor who does not comply with his obligations in Ecuador?

The food debtor in Ecuador who does not comply with his obligations may face legal consequences, such as fines, seizure of assets and even prison, as established in current legislation.

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