ASTRID CAROLINA HERRERA ASTUDILLO - 17446XXX

Comprehensive Background check of Astrid Carolina Herrera Astudillo - 17446XXX

Nationality Venezuelan
National citizen document 17446XXX
Voter Precinct 10561
Report Available

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In Panama, we seek to protect the rights of people in situations of sexual exploitation through specialized care and support services. Laws and policies are promoted that prevent and combat sexual exploitation, guaranteeing the safety, dignity and rehabilitation of victims. Mechanisms for reporting, investigating and prosecuting cases of sexual exploitation are established. Comprehensive assistance is provided, including medical, psychological and legal care, as well as social and labor reintegration programs. We work on raising awareness, education and collaborating with organizations to prevent and address sexual exploitation.

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How is the supervision and regulation of casino and betting house activities carried out in relation to the prevention of money laundering in Panama?

Casinos and betting houses in Panama are subject to regulations and supervision to prevent money laundering, and must report suspicious transactions.

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How are disciplinary records regulated in the health field in Panama, and what are the entities in charge of supervising them?

In the field of health, disciplinary records are regulated by the Ministry of Health and the Technical Health Board. These entities monitor and manage the disciplinary records of health professionals, such as doctors and nurses. Supervision is essential to ensure quality and ethics in the provision of health services, and sanctions may include temporary or permanent suspensions of the license to practice. Transparency in these processes contributes to trust in the health system.

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