DOMITILA ZAMORA - 3450XXX

Comprehensive Background check of Domitila Zamora - 3450XXX

Nationality Venezuelan
National citizen document 3450XXX
Voter Precinct 49902
Report Available

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What information is excluded from the judicial record certificate in Panama?

The judicial record certificate in Panama does not include information about crimes committed when you were a minor that have been sealed or expunged. Details on minor traffic violations or administrative fines not related to criminal offenses are also not included. These exclusions are determined by the corresponding regulations and laws in Panama.

What are the rights of people in situations of forced disappearance in El Salvador?

People in situations of forced disappearance in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to life, personal integrity, protection against forced disappearance, the right to truth and justice, the right to comprehensive reparation and the right to non-impunity.

How are adoptions of minors legally addressed in situations of natural disasters in Guatemala?

Adoptions of minors in situations of natural disasters in Guatemala are legally addressed through exceptional measures. Authorities adopt agile approaches to facilitate adoption and ensure the immediate safety and well-being of the child amid the crisis caused by the natural disaster.

What is the deadline to challenge the adoption due to lack of consent of the biological parents in Panama?

In Panama, the period to challenge the adoption due to lack of consent of the biological parents is five years from the date on which the adoption was known. After that period, the adoption is considered final and cannot be challenged for that reason.

What is being done in Ecuador to prevent and address child and forced marriage?

In Ecuador, measures are implemented to prevent and address child and forced marriage. There is a legal regulation that prohibits marriage before the age of 18, and sanctions are established for those who fail to comply. Awareness and education on the rights of girls and adolescents is promoted, protection mechanisms are strengthened, and support is provided to victims. We work in collaboration with the community, civil society organizations and authorities to eradicate this practice and protect the rights of girls and women.

What is the role of the General Directorate of Internal Taxes in preventing money laundering in El Salvador?

This entity performs audits and verifies tax compliance to prevent the use of financial transactions in money laundering activities.

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