FRANKLIN JESUS MARTINEZ ZAMBRANO - 17638XXX

Comprehensive Background check of Franklin Jesus Martinez Zambrano - 17638XXX

Nationality Venezuelan
National citizen document 17638XXX
Voter Precinct 28643
Report Available

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What is the protection of the rights of people in situations of access to justice for people in situations of discrimination due to their ethnic identity in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of discrimination due to their ethnic identity. Laws and policies are promoted that protect the rights of ethnic groups, ensuring their equal treatment and opportunities. Complaint and protection mechanisms are established for victims of ethnic discrimination, and legal assistance and support is provided to safeguard their rights. In addition, the promotion of ethnic diversity, respect for cultures and the active participation of ethnic groups in making decisions that affect them is encouraged.

What resources are available to report money laundering activities in Peru?

In Peru, money laundering activities can be reported through different channels. The FIU has an online reporting system where suspicious transactions can be reported. Additionally, you can go to the National Police of Peru, the Public Ministry or the Superintendency of Banking, Insurance and Private Pension Fund Administrators to file complaints or provide relevant information.

What is bail in Brazil?

The surety bond in Brazil is a contract through which a person (guarantor) undertakes to comply with the obligations of another person (debtor) in the event that he or she does not do so, guaranteeing payment of the debt, and is regulated by the Code Brazilian civilian.

What role does the Consumer Ombudsman's Office play in the judicial field in El Salvador?

The Consumer Ombudsman's Office ensures the protection of consumer rights and can intervene in court cases related to consumer issues.

How are the judicial records of foreign citizens managed in Costa Rica, and what are the specific considerations that apply to the collection and management of this information in the immigration context?

Managing the judicial records of foreign citizens in Costa Rica involves specific considerations related to immigration. Immigration authorities may request and use this information as part of the process of evaluating applications for entry or residence. However, there are legal provisions to ensure that the collection and use of judicial records in the immigration context is carried out in a fair and equitable manner. These considerations seek to balance national security with respect for the individual rights of foreign citizens in Costa Rica.

What are the legal consequences of corruption of minors in Ecuador?

Corruption of minors is a crime in Ecuador and can lead to prison sentences ranging from 10 to 13 years, depending on the severity of the acts committed and the circumstances of the case. This regulation seeks to protect minors from any form of sexual exploitation or abuse.

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