ANA MARIA MENESES ZAMORA - 12865XXX

Comprehensive Background check of Ana Maria Meneses Zamora - 12865XXX

Nationality Venezuelan
National citizen document 12865XXX
Voter Precinct 4210
Report Available

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Are there protection measures to guarantee the safety of whistleblowers who reveal acts of corruption related to Politically Exposed Persons in Panama?

Yes, in Panama protective measures are established to guarantee the safety of whistleblowers who reveal acts of corruption related to PEPs. This may include confidentiality of the identity of the complainant, protection against retaliation and the adoption of appropriate security measures to protect their physical and emotional integrity.

Can I use my DUI as proof of identity when applying for a mortgage loan in El Salvador?

Yes, the DUI is one of the identification documents accepted when applying for a mortgage loan in El Salvador. Financial institutions may require it to verify your identity and evaluate your eligibility for credit.

How are cases of sexual violence addressed in Panama?

Cases of sexual violence in Panama are addressed through investigations, trials, and legal sanctions for perpetrators. It seeks to protect victims and ensure that justice is done.

What are the legal implications of recognizing an illegitimate child in El Salvador?

The recognition of an illegitimate child in El Salvador establishes the link of legal filiation between the father and the child. This gives rights and responsibilities to both father and child, such as the right to support and inheritance, and the obligation to care and educate the father.

How is the exposure of minors to dangers punished in Ecuador?

Exposing minors to danger is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to guarantee the safety and well-being of children, avoiding situations that put their physical or emotional integrity at risk.

What are the legal consequences of the crime of discrimination in Ecuador?

Discrimination, which involves treating a person or group unequally or unfairly because of their race, ethnicity, gender, sexual orientation, religion or other protected characteristics, is considered a crime in Ecuador and can lead to financial sanctions and legal actions for compensation. Of Damage. This regulation seeks to promote equal rights and prevent discrimination in all its forms.

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