CLEMENCIA ISAURA MARQUEZ RODRIGUEZ - 660XXX

Comprehensive Background check of Clemencia Isaura Marquez Rodriguez - 660XXX

Nationality Venezuelan
National citizen document 660XXX
Voter Precinct 38203
Report Available

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What is the legal framework for the crime of drug trafficking in Panama?

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What is the protection of the rights of people in a situation of access to care and support services for older people in Panama?

In Panama, we seek to protect the rights of older people through specialized care and support services. Policies and programs are promoted that guarantee the respect, dignity and well-being of older people, ensuring their active participation in society and the protection of their human rights. Health care services, long-term care, active aging programs and comprehensive care are established to address the specific needs of older people. We work on raising awareness, education and promoting respect and appreciation of older people.

What are the criteria used to define a person as politically exposed in Guatemala?

The criteria used to define a person as politically exposed in Guatemala include their position in the government, official positions, and prominent roles in international organizations. Close family ties with people who hold such positions are also considered. These criteria help identify individuals who may be at higher risk of engaging in illicit financial activities.

What is the impact of corruption among Politically Exposed Persons on social inequality in Colombia?

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