CATERINA SORANGEL BOCCARDI MARIN - 8930XXX

Comprehensive Background check of Caterina Sorangel Boccardi Marin - 8930XXX

Nationality Venezuelan
National citizen document 8930XXX
Voter Precinct 13700
Report Available

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What are the powers of the National Authority for the Eradication of Commercial Sexual Exploitation of Children and Adolescents (ANEPES) in the prevention and prosecution of complicity in cases of child sexual exploitation in Panama?

The National Authority for the Eradication of Commercial Sexual Exploitation of Children and Adolescents (ANEPES) in Panama has specific powers in the prevention and prosecution of complicity in cases of child sexual exploitation. Its function includes the implementation of policies and programs to prevent complicity in this type of crimes, as well as collaboration with other entities to investigate and punish accomplices in situations of commercial sexual exploitation of minors. ANEPES contributes to the protection of the rights of children and adolescents and to the prosecution of complicity in this type of crime.

What is the impact of money laundering on the justice system of the Dominican Republic?

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What measures does the State take to guarantee cooperation between financial institutions in the application of Due Diligence in El Salvador?

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