GILDA JULIETA SANTANA DE ESTRADA - 30XXX

Comprehensive Background check of Gilda Julieta Santana De Estrada - 30XXX

Nationality Venezuelan
National citizen document 30XXX
Voter Precinct 38010
Report Available

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What are the protection measures for women in the legal field in Panama?

In Panama, several protection measures have been implemented for women in the legal field. These include Law No. 38 of 2001, which establishes measures against violence against women, and Law No. 82 of 2013, which protects victims of domestic violence. In addition, prosecutors' offices specialized in sexual crimes and gender violence have been created to guarantee an effective and fair response.

How are cybercrime crimes addressed in Panama?

Cybercrime in Panama is combated through specific laws and collaboration with cybersecurity experts. Penalties for cybercrimes can include prison sentences and fines.

What is the family mediation process in Peru and what is its importance in resolving family disputes?

Family mediation is a process in which a neutral mediator helps disputing parties reach agreements in family disputes, such as divorces or custody issues. It is important to reduce conflict and protect the well-being of children in cases of separation.

What role do internal audits play in the KYC framework in Panama?

Internal audits play a crucial role in the KYC framework in Panama by evaluating and verifying compliance with due diligence procedures in financial institutions. This helps identify areas for improvement, strengthen internal controls and ensure adherence to established regulations.

How are the rights of children and adolescents protected in Venezuela?

In Venezuela, the rights of children and adolescents are protected by the Constitution and by the Organic Law for the Protection of Boys, Girls and Adolescents (LOPNNA). These rights include the right to life, health, education, protection against violence, abuse and exploitation, the right to participation and the right to identity. Furthermore, the obligation of the State and society in general to guarantee and promote the full exercise of these rights is established, as well as to adopt special protection measures for vulnerable groups.

What are the requirements to exercise paternity challenge action in Mexican civil law?

The requirements include presenting evidence that demonstrates the lack of biological link with the alleged father and that it is exercised within the period established by law.

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