ANA JULIMARY MOLINA CARRILLO - 18427XXX

Comprehensive Background check of Ana Julimary Molina Carrillo - 18427XXX

Nationality Venezuelan
National citizen document 18427XXX
Voter Precinct 62081
Report Available

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What is the protection of the rights of people in a situation of access to care services for victims of human trafficking in Panama?

In Panama, we seek to protect the rights of victims of human trafficking through specialized care services. Policies and programs are established that seek to prevent, investigate and punish human trafficking, as well as provide assistance and protection to victims. The identification and rescue of victims, their access to comprehensive care services, psychological support, legal advice and socioeconomic reintegration programs are promoted.

What is the process to obtain a divorce order for bigamy in Mexico?

To obtain a divorce order for bigamy in Mexico, a complaint must be filed before a judge, providing evidence that shows that one of the spouses married another person while still married, and requesting a divorce for this reason of invalidity of the marriage.

What law regulates the statute of limitations in judicial processes in El Salvador?

Limitation periods in judicial processes are governed by the Civil Code and the Civil and Commercial Procedure Code, determining the maximum time to exercise legal actions or claim rights.

What is the procedure to request a modification of the visitation regime in Mexico?

The procedure to request a modification of the visitation regime in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented that demonstrate a substantial change in circumstances that justifies the modification of visitation, such as changes in the time availability of the non-custodial parent or changes in the needs of the child. The judge will evaluate the request and make a decision based on the best interests of the minor.

What policies does the Panamanian State have for background verification in the adoption process?

The State can have clear policies for background checks in the adoption process, ensuring the well-being and safety of adopted minors.

What is the relationship between money laundering and corruption according to Salvadoran law?

Corruption can generate illicit funds that are later laundered through money laundering, so both crimes are interrelated.

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