ANGELA ROSA BARRANCO JIMENEZ - 25276XXX

Comprehensive Background check of Angela Rosa Barranco Jimenez - 25276XXX

Nationality Venezuelan
National citizen document 25276XXX
Voter Precinct 61640
Report Available

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What are the laws in Panama that regulate identity validation in the housing subsidy application process?

Identity validation in the housing subsidy application process in Panama is governed by specific regulations established by the Ministry of Housing and Territorial Planning (MIVIOT) and other entities related to housing. These regulations include requirements and procedures for the correct identification of subsidy applicants, ensuring the authenticity of the information provided. MIVIOT, as the entity responsible for promoting housing in the country, applies these regulations to prevent fraud and guarantee that subsidies reach legitimate beneficiaries, thus contributing to transparency and efficiency in the housing sector in Panama.

What are the legal implications of human trafficking for labor exploitation in Mexico?

Human trafficking for labor exploitation is a serious crime and a violation of human rights. In Mexico, the penalties for this crime are severe and include long prison terms, fines, and comprehensive protection and care for victims. Prevention, prosecution and protection actions are implemented to combat human trafficking for labor exploitation.

What sanctions apply in case of unauthorized access or improper disclosure of information from judicial files in Costa Rica?

Unauthorized access or improper disclosure of information from court records in Costa Rica can have serious legal consequences. Sanctions can include disciplinary actions against judicial officials, fines and even criminal proceedings. Protecting the confidentiality and integrity of records is essential in the judicial system.

What is the protection of the rights of people in situations of access to justice for domestic workers in Panama?

In Panama, the aim is to guarantee access to justice for domestic workers. Laws and policies are promoted that protect the labor rights of this sector, ensuring their equal treatment and decent working conditions. Complaint and protection mechanisms are established for domestic workers, and legal assistance and support is provided to safeguard their labor rights. In addition, awareness, education and the promotion of best practices in domestic employment are encouraged, with the aim of eliminating exploitation and guaranteeing the protection of the rights of this labor category.

What is the impact of corruption on banking security in Mexico?

Corruption can undermine Mexico's banking security by weakening internal controls, facilitating criminal activities such as money laundering and extortion, and eroding public trust in financial institutions and the judicial system.

Can individuals access their own background records in Guatemala?

Yes, individuals in Guatemala have the right to access their own background records, including those generated during background checks. They can request this information from the authorities or entities that maintain it.

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