IRENE MORAIMA PEREZ DE CRUCES - 4118XXX

Comprehensive Background check of Irene Moraima Perez De Cruces - 4118XXX

Nationality Venezuelan
National citizen document 4118XXX
Voter Precinct 3590
Report Available

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Judicial processes involving children are governed by the Code of Children and Adolescents. This code establishes special measures to protect the rights of children, such as the appointment of public defenders and the holding of closed hearings to safeguard their integrity.

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Panama ensures that legal entities comply with their obligations through continuous supervision and regulation by entities such as the Superintendency of Banks and the Superintendency of Non-Banking Non-Financial Subjects. Periodic inspections and audits are key tools to verify compliance.

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