GELIANA JOSE MUNDARAY BETANCOURT - 17213XXX

Comprehensive Background check of Geliana Jose Mundaray Betancourt - 17213XXX

Nationality Venezuelan
National citizen document 17213XXX
Voter Precinct 47441
Report Available

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Drug trafficking is punishable by law in Costa Rica. Those involved in the trafficking, distribution, sale or transportation of illicit substances may face legal action and penalties, including prison terms and fines.

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

In Panama, we seek to protect the rights of older people through specialized care and attention services. Respect for the dignity and autonomy of older people is promoted, as well as their physical, emotional and social well-being. Policies and programs are established that include access to health services, geriatric care and attention, prevention of abuse and mistreatment, and the promotion of active participation and healthy aging.

How is the effectiveness of the measures implemented to prevent money laundering in the Ecuadorian financial system evaluated?

The Superintendency of Banks and Insurance carries out periodic evaluations to measure the effectiveness of the measures implemented in the financial system. These evaluations include reviews of compliance programs, internal audits, and the identification of potential areas for improvement. The feedback obtained contributes to the constant updating of anti-money laundering strategies.

How are judicial files involving older people or older adults managed in Paraguay?

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