BERTA MARGARITA HERNANDEZ - 4793XXX

Comprehensive Background check of Berta Margarita Hernandez - 4793XXX

Nationality Venezuelan
National citizen document 4793XXX
Voter Precinct 22530
Report Available

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What is the protection of the rights of people in a situation of protection of the rights of people in a situation of human trafficking in Panama?

In Panama, the aim is to protect the rights of people in situations of human trafficking. Laws and protocols exist to prevent, punish and eradicate human trafficking, as well as to provide support and protection to victims. Assistance measures, comprehensive care, access to justice and rehabilitation programs are promoted to guarantee the safety and well-being of affected people.

How does the Specialized Prosecutor's Office against Organized Crime collaborate in the prevention of serious crimes?

The Specialized Prosecutor's Office against Organized Crime in Panama plays a key role in the prevention and prosecution of serious crimes, especially those linked to organized crime. This entity works closely with other government institutions and security forces to investigate and present cases in court. Their work is essential to confront complex threats and protect national security.

How is the protection of the rights of indigenous peoples regulated in Panama?

The protection of the rights of indigenous peoples in Panama is based on international treaties and national laws. Prior consultation and respect for their territories and culture are promoted.

What are the main risk areas that due diligence focuses on in Panama?

The main risk areas of due diligence in Panama include money laundering, terrorist financing, corruption, fraud and tax evasion.

How are extortion cases addressed in the Guatemalan legal system?

Cases of extortion in the Guatemalan legal system are addressed through the intervention of the competent authorities, such as the National Civil Police and the Public Ministry. Investigating these cases may involve collecting evidence, identifying those responsible, and applying criminal sanctions. Knowing the specific laws related to extortion and the resources available is crucial to effectively addressing this crime.

What is the scope of the right to recreation and sports in Costa Rica?

The right to recreation and sports in Costa Rica implies access for all people to recreational, cultural and sports activities. Participation in sports and recreation is promoted as a means of personal development, physical and mental health, social integration and promotion of values.

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