GABRIEL GREGORIO FRANCO SANCHEZ - 24954XXX

Comprehensive Background check of Gabriel Gregorio Franco Sanchez - 24954XXX

Nationality Venezuelan
National citizen document 24954XXX
Voter Precinct 59122
Report Available

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What is the situation of women's rights in the field of forced migration in Panama?

Women in situations of forced migration in Panama face specific challenges related to the protection of their rights. Measures have been implemented to guarantee their access to basic services, legal protection and psychosocial support. In addition, mechanisms for identification and attention to the specific needs of forced migrant women have been strengthened.

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What is the responsibility of the State of Panama in updating and periodically reviewing the laws and regulations related to Politically Exposed Persons (PEP)?

The responsibility of the State of Panama in updating and periodically reviewing the laws and regulations related to Politically Exposed Persons (PEP) is essential. This involves continually monitoring the regulatory environment, assessing current and emerging risks, and making necessary adjustments to strengthen the effectiveness of prevention measures. The State works in collaboration with subject matter experts, international organizations and stakeholders to ensure that legislation remains up-to-date and is able to address the changing challenges associated with PEP and illicit financial activities.

What is the extradition process of Dominican citizens from other countries to the Dominican Republic?

The extradition process of Dominican citizens from other countries to the Dominican Republic involves formal requests and bilateral agreements. The authorities of both countries cooperate in the extradition of people accused of serious crimes

What is the situation of the protection of the rights of Afro-Honduran peoples in Honduras?

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How does the State contribute to public education about rights and responsibilities in family law cases in Panama?

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