ANA ALEJANDRINA TORO MARQUEZ - 24210XXX

Comprehensive Background check of Ana Alejandrina Toro Marquez - 24210XXX

Nationality Venezuelan
National citizen document 24210XXX
Voter Precinct 37993
Report Available

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Does the Panamanian State provide online services for requesting and obtaining judicial records?

Yes, the Panamanian State offers online services for requesting and obtaining judicial records, facilitating access to information in an efficient and modern manner.

What is the protection of the rights of people in situations of access to justice for people in situations of discrimination due to disabilities in the educational field in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of discrimination due to disabilities in the educational field. Laws and policies are promoted that ensure equal opportunities in education for people with disabilities, prohibiting discrimination and promoting educational inclusion. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance and support is provided to affected people. In addition, awareness, training and adaptation of educational environments are promoted to guarantee inclusive and quality education.

What are the options to apply for temporary residence in Spain from Ecuador to carry out professional internships?

You can apply for a temporary residence visa for professional internships, presenting an internship offer and meeting the requirements established by the Spanish authorities.

How is damage to cultural heritage punished in Ecuador?

Damage to cultural heritage is a crime in Ecuador and can result in prison sentences ranging from 1 to 5 years, in addition to financial penalties. This regulation seeks to protect and preserve the country's historical, artistic and cultural heritage, preventing its destruction or deterioration.

What is the impact of money laundering on the economic development of El Salvador?

Money laundering has a negative impact on the economic development of El Salvador. By allowing illicit funds to infiltrate the economy, markets are distorted, investment is discouraged, and the integrity of the financial system is affected. Furthermore, money laundering is associated with criminal activities that generate insecurity, corruption and weaken the business climate. Prevention of money laundering is therefore essential to promote a sound and sustainable economic environment.

How is cooperation between the public and private sectors promoted in the prevention of money laundering in Costa Rica?

There are cooperation mechanisms between the public and private sectors, including the efficient communication of relevant information and active participation in joint initiatives to strengthen defenses against money laundering.

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