FELIPA MARIA ESCALONA ESCALONA - 7466XXX

Comprehensive Background check of Felipa Maria Escalona Escalona - 7466XXX

Nationality Venezuelan
National citizen document 7466XXX
Voter Precinct 56920
Report Available

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What is the situation of the judicial system in Venezuela?

The judicial system in Venezuela has been criticized for its lack of independence, the politicization of the courts and impunity in cases of human rights violations, which has weakened the rule of law and trust in justice.

What is the situation of the rights of Venezuelan migrants and refugees in other countries?

Venezuelan migrants and refugees face challenges in other countries regarding the regularization of their immigration status, access to basic services, and protection against discrimination and violence. Despite some efforts by recipient countries and the international community, legal and social barriers persist that limit their integration and well-being.

How is the integrity of witnesses protected in the Mexican justice system?

Witness protection measures are implemented in the Mexican justice system, such as identity protection, testimony in protected places, and police surveillance to avoid retaliation.

What is the process for identifying and reporting suspicious transactions in the gambling sector in Costa Rica?

The gambling sector in Costa Rica is required to identify its clients and report suspicious terrorist financing transactions. This involves monitoring gambling activities and reporting to the FIU.

What sanctions exist for public employees who disclose judicial record information in an unauthorized manner in El Salvador?

Public employees who disclose unauthorized information may face administrative and criminal sanctions, including fines and disciplinary measures.

Can judicial records in Brazil be used as evidence in a judicial process?

Brazil Yes, judicial records in Brazil can be used as evidence in a judicial process. Records and information contained in court records may be presented as evidence to support an accusation or defense in a legal case. However, it is important that the records are obtained and presented legally and comply

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