ARELI MARGARITA SILVA JIMENEZ - 9537XXX

Comprehensive Background check of Areli Margarita Silva Jimenez - 9537XXX

Nationality Venezuelan
National citizen document 9537XXX
Voter Precinct 19971
Report Available

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The Ministry of the National Authority for Consumer Protection and Defense of Competition of Panama has the responsibility of protecting consumer rights and promoting competition in the market. Its function is to ensure compliance with consumer protection regulations, investigate and sanction anti-competitive practices, promote free competition and transparency in the markets, and provide information and education on the rights and duties of consumers.

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What are the legal consequences of the crime of trafficking of minors in the Dominican Republic?

The trafficking of minors is a serious crime that is punishable in the Dominican Republic. Those who recruit, transfer, transfer or retain minors for the purpose of sexual or labor exploitation, illegal adoption or other forms of exploitation, may face severe criminal sanctions, in accordance with the provisions of the Penal Code and child protection laws. children and adolescents.

What are the laws and penalties associated with sexual abuse in Panama?

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