IRMA JOSEFINA PARADA DE VASQUEZ - 9923XXX

Comprehensive Background check of Irma Josefina Parada De Vasquez - 9923XXX

Nationality Venezuelan
National citizen document 9923XXX
Voter Precinct 57551
Report Available

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What is the protection of the rights of people in a situation of sex work in Panama?

In Panama, the aim is to protect the rights of people in sex work. Although sex work is not criminalized in the country, there are regulations and policies that seek to guarantee the safety, health and labor rights of people involved in this activity. The prevention of exploitation and violence is promoted, as well as access to health, support and protection services.

What is the List of Designated Persons and Entities (SDN) in Panama?

The List of Designated Persons and Entities (SDN) in Panama is a list of individuals and organizations linked to money laundering and terrorist financing. Financial institutions should consult this list and refrain from doing business with entities included in it.

What is the process to request the declaration of non-existence of a marriage due to bigamy in Ecuador?

The process to request the declaration of non-existence of a marriage due to bigamy in Ecuador involves filing a complaint before a child and adolescent judge. Evidence must be provided to show that one of the parties was already married at the time of remarriage.

How are piracy crimes treated in Panamanian waters?

Piracy crimes in Panamanian waters are treated with sanctions that can include prison sentences and fines. Panama cooperates with international maritime organizations to prevent and combat piracy in its waters.

How does the State of Panama promote alternative conflict resolution?

The State of Panama encourages alternative conflict resolution by establishing mechanisms and programs that promote mediation and arbitration as valid alternatives to traditional litigation, seeking to alleviate the burden on the judicial system and offering faster and more flexible solutions for the parties involved in legal disputes in Panama .

How is the effectiveness of compliance mechanisms for PEP regulations in El Salvador verified?

Periodic evaluations and internal reviews are carried out to determine the effectiveness of established controls and procedures.

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